Epstein File EFTA01456323: Overnight and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456323: Overnight and Nominee (DS10)

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A document detailing technical securities transfer procedures involving nominees in a CREST account transfer. The excerpt describes the process of transferring securities between parties through their respective nominees or agents. The document appears to be a legal or financial agreement outlining technical transfer protocols.

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🔑 Evidence Keywords

nominee overnight

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Agreement. 3.2 Where under the rules and procedures of the CREST the delivery of any Securities from a securities account in the name of one party or its **nominee**

Excerpt 2

or agent (the transferor) to a securities account in the name of the other party or its **nominee** or agent (the transferee) gives rise to an assured payment

Excerpt 3

assured payment obligation. 3.3 (a) Subject to and in accordance with the following provisions of the subparagraph, the parties may agree to enter into an **overnight**