💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00287386: Nominee (DS9)
Financial RecordDate unavailableEFTA002873861 keyword hits
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The document appears to detail financial asset transfer agreements involving nominee arrangements. Specific parties such as PW, AC, AP Narrows, and NAR Investments are mentioned in the context of drafting and dating Contribution, Assignment, and Nominee Agreements. The document references multiple dates including May 29th and June 3rd, and mentions an insurance evidence request by HG.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
PW sends draft Assignment and **Nominee** Agreements for transfer of financial
assets (to AP Narrows and to NAR Investments) to AC for review.
B.
Excerpt 2
(e)
AC dates all Contribution, Assignment and **Nominee** Agreements as of
May 29th.
2.
Excerpt 3
AC dates all Contribution, Assignment and **Nominee** Agreements as of June 3rd.
4.
HG gets evidence of insurance from AJG.
5.
📄 Original Document
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