Epstein File EFTA01277649: Holder, Large_file_5mb_plus and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01277649: Holder, Large_file_5mb_plus and Nominee (DS10)

Financial RecordDate unavailableEFTA012776492 keyword hits

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excerpts

This document discusses account transfers to a firm and positions and values presented regarding executed orders. The excerpt is fragmented and contains no specific account holder names, dates, or financial amounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_5mb_plus nominee envelope arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

You are responsible for otherwise. Accounts transferred to the Firm may if any, are supplied to the Firm by the issuer, purposes only. Positions and values presented are orders that are executed due t

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**