Epstein File EFTA01276663: Charles, Holder and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01276663: Charles, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA012766632 keyword hits

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This document contains a statement that assets are not protected under averaged lot methodology and clarifies that UBS Financial Services is not a bank. The excerpt is minimal and provides no specific details about accounts, individuals, or transactions.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus nominee arrangement Silicon Valley Cayman Islands

📋 Key Excerpts9

PersonKeyword

Excerpt 1

These assets are not protected averaged lot. UBS Financial Services is not a bank.

Excerpt 2

be reflected as revenue sharing payments from distributors and/or Services Account BSA, IRMA and international Resource issue held in our name or in **nominee**

Excerpt 3

insured in accordance with FDIC in the market value of your investments (whether as a The Friendly account name is a customizable "nickname" broker by **arrangement**