Epstein Index›Documents›EFTA02725545
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02725545: Holder (DS11)

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This document contains terms and conditions regarding card holder responsibilities, specifically addressing requirements for notification in cases of name, surname, or address changes, or in cases where a company, limited partnership, or group is liquidated. The excerpt shows standard cardholder agreement language.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In case of name, surname or address change or in case that Company Limited or partnership or group of person is liquidated, the card **holder** is required

📄 Original Document

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Source: U.S. Department of Justice

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