⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01082482: Holder, Mueller and Roger Williams (DS9)
Financial RecordDate unavailableEFTA010824823 keyword hits
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This document appears to be a financial record related to investment holdings and nominee ownership structures. It references specific stock positions in companies like Millicom International Cellular SA, EchoStar Corp., Mobile TeleSystems PJSC, and Liberty Global plc. The document discusses the role of nominees in registered ownership of financial instruments, particularly global notes and securities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Therefore, so long as DTC or its **nominee** is the registered owner of the global
notes, DTC or such **nominee** will be considered the sole holder of outstanding
Excerpt 2
We or the trustee may give effect to any written certification, proxy or other authorization
furnished by DTC or its **nominee**.
Excerpt 3
In each instance, upon surrender by DTC or its **nominee** of the global note, notes in definitive form will be
issued to each person that DTC or its **nominee**
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