Epstein File EFTA01121419: Sanders, Holder and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01121419: Sanders, Holder and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA011214192 keyword hits

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This document discusses financial registration and nominee procedures, specifically referencing DTC (Depository Trust Company) registration of Series 2015A Junior Subordinated Notes. The text describes processes for nominee registration and payment disbursement.

👤 Named in This Document

Eric Holder Bernie Sanders Sanders

🔑 Evidence Keywords

nominee large_file_1mb_plus perform construction wire transfer allowance backup perjury beneficial owner classified treat arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

The deposit of Series 2015A Junior Subordinated Notes with DTC and their registration in the name of S-14 EFTA01121432 Cede & Co. or such other DTC **nominee**

Excerpt 2

(nor any other DTC **nominee**) will consent or vote with respect to the Series 2015A Junior Subordinated Notes unless authorized by a Direct Participant in

Excerpt 3

(or such other **nominee** as may be requested by an authorized representative of DTC) is the responsibility of the Company, disbursement of such payments