Epstein File EFTA01277005: Holder, Large_file_5mb_plus and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01277005: Holder, Large_file_5mb_plus and Nominee (DS10)

Financial RecordDate unavailableEFTA012770052 keyword hits

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excerpts

This document contains fragmented text referencing UBS Financial Services, asset holdings, and account management procedures including sell stop orders. The excerpt is incomplete and does not provide sufficient context to identify specific parties, dates, or financial details relevant to the Epstein case.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_5mb_plus nominee envelope arrangement asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the sell stop orders are reduced by the amount You are responsible for otherwise. Accounts

Excerpt 2

speculative due to the nature particular mutual fund family's shares held at the - Investment, insurance, and annuity products: issue held in our name or in **nominee**

Excerpt 3

Other records, except more than 10 business days to do this, we will credit not registered under the Securities Act of 1933; the same address in the same **envelope**