Epstein File EFTA01581763: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581763: Holder (DS10)

Financial RecordDate unavailableEFTA015817631 keyword hits

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This document establishes requirements for custodian approval and account holder status in what appears to be a fund or investment agreement. It specifies that Party B's custodian must be approved by Party A and must be an account holder with net capital in excess of US$500 million.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

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Excerpt 1

successors) or have net capital in excess of US$500 million; (2) the Custodian for Party B shall first be approved by Party A and shall be an account **holder**