Epstein File EFTA01190388: Recording, Beneficial Owner and Nominee (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01190388: Recording, Beneficial Owner and Nominee (DS9)

Financial RecordDate unavailableEFTA011903881 keyword hits

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This document is a pledge agreement or secured lending instrument in which a debtor represents and warrants to a lender that it is the legal and beneficial owner of collateral, and that no financing statements or similar instruments covering the collateral are on file in any recording office. The agreement provides the lender or its nominee with rights to receive registration of pledged interests and to exercise voting rights. The document addresses the lender's security interest in the collateral and the debtor's representations regarding ownership and prior encumbrances.

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🔑 Evidence Keywords

recording beneficial owner nominee

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PersonKeyword

Excerpt 1

or authorized any third party to file, any financing statement or other instrument similar in effect covering all or any part of the Collateral in any **recording**

Excerpt 2

in favor of the Lender, (g) no financing statement or other instrument similar in effect covering all or any part of the Collateral is on file in any **recording**

Excerpt 3

The Debtor represents and warrants to the Lender that, on the date hereof: (a) the Debtor is the legal and **beneficial** **owner** of the Collateral, (b) the