Epstein Index›Documents›EFTA01449879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449879: Appointment and Professional (DS10)

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This document is a formal trust or custodial succession form in which Pershing LLC accepts appointment as successor custodian. The form includes signature lines for the successor custodian and references tax consequences and the recommendation to consult a tax professional regarding fund rollovers.

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🔑 Evidence Keywords
appointmentprofessional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
TO THE PRIOR TRUSTEE: Pershing LLC accepts **appointment** as successor custodian.
Excerpt 2
Please be advised that does hereby accept **appointment** as successor custodian. (Insert Firm Name) SUCCESSOR CUSTODIAN'S SIGNATURE: DATE: VI.
Excerpt 3
Due to the important tax consequences of rolling over funds or property, I have been advised to see a tax **professional**.

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Source: U.S. Department of Justice

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