Epstein File EFTA01452175: Controlled and Nominee (DS10)

Epstein Index›Documents›EFTA01452175

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452175: Controlled and Nominee (DS10)

General DocumentDate unavailableEFTA014521751 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

The document defines legal terms related to agents and nominees, specifically outlining how an 'Approved Agent' is determined and recognized within a financial or legal context. It describes procedures for accepting representations about an agent's or nominee's authority.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

nominee controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

"Approved Agent" means any agent for a Partner or, as the case may be, an agent or **nominee** (or both), if duly appointed, for the legally appointed: (i)

Excerpt 2

it has actual notice to the contrary, accept the written representation of an Approved Agent that such Approved Agent is the duly appointed agent or **nominee**

Excerpt 3

"Affiliate" of a specified Person means a Person that, directly or indirectly, controls, is **controlled** by, or is under common control with, the specified