Epstein Index›Documents›EFTA01266278
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266278: Nominee and Procure (DS10)

Financial RecordDate unavailableEFTA012662781 keyword hits
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This document outlines authorization for various business activities including the operation of processing plants, carrying interests in nominee names, and employing personnel and procuring services. The document grants broad authority for property management, office operations, and geological surveys and studies.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the installation or operation of absorption, reprocessing or other processing plants; (i) to carry any or all such interests in the name or names of a **nominee**
Excerpt 2
of such property; and (k) to employ personnel, rent office space, buy or lease office equipment, contract and pay for geological surveys and studies, **procure**

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