Epstein File EFTA01307372: Charles, Holder and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01307372: Charles, Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA013073722 keyword hits

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This is a UBS Wealth Management account statement dated October 2018 for an account at UBS AG Stamford Branch, 299 Park Avenue, 26th Floor, New York, NY 10171-0002. The document discusses mutual fund shares, insurance and annuity products held in nominee names, account arrangements, and broker change procedures. The account number is referenced as ANP70006991551018.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

nominee envelope arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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 2

statements with earned on securities held in your account, net proceeds Commodities contracts (e.g., foreign exchange and the same address in the same **envelope**

Excerpt 3

Net of assets and Financial Services carries your account as clearing Money Funds are not insured by the FDIC. are sold. liabilities. broker by **arrangement**