Epstein Index›Documents›EFTA01452189
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452189: Nominee (DS10)

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Partnership agreement excerpt defining the distribution of net cash flow to partners or persons recorded as nominees on the partnership's books and records. The document establishes the mechanism for nominee-based financial distributions within the partnership structure.

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🔑 Evidence Keywords
nominee

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Net Cash Flow shall be distributed to the Partners (or Persons for whom an Approved Agent is recorded on the books and records of the Partnership as **nominee**

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Source: U.S. Department of Justice

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