Epstein Index›Documents›EFTA02594037
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02594037: Holder (DS11)

Financial RecordDate unavailableEFTA025940371 keyword hits
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This document concerns transfer agent records related to financial holdings. The excerpt indicates a discrepancy between expected received amounts and actual transfer agent records, and notes that the name on file does not match the holder of record listed as LBF Holdings. The document appears to relate to account or investment management issues.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The transfer agent records do not match the amount we s=ould have received (nor is the name on file the **holder** of record (LBF Holdings)) and transfer=agent

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Source: U.S. Department of Justice

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