Epstein File EFTA00806065: Subpoena, Wire Transfer Records and Photograph (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00806065: Subpoena, Wire Transfer Records and Photograph (DS9)

CorrespondenceApril 8, 2018EFTA008060651 keyword hits

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Identical to EFTA00806036, this document is a subscription agreement discussing nominee and custodial arrangements, with reference to Danielle Prague and her law firm. The text outlines legal provisions for nominees representing other entities in financial transactions.

👤 Named in This Document

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🔑 Evidence Keywords

nominee Prague subpoena wire transfer photograph beneficial owner madam trust fund password protected

📋 Key Excerpts15

PersonKeyword

Excerpt 1

If the undersigned is acting as **nominee** or custodian for another person, entity or organization in connection with the purchase or holding of the Interest

Excerpt 2

Each person, entity or organization for which the undersigned is acting as **nominee** or custodian will not Transfer or otherwise dispose of or distribute

Excerpt 3

If the undersigned is acting as **nominee** or custodian for another person, entity or organization, the undersigned agrees to provide such other information