Epstein Index›Documents›EFTA01353339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353339: Nominee (DS10)

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This is a collateral pledge agreement that permits the secured party, its custodian, or a designated nominee to register posted collateral in their name. The document outlines the pledgor's rights and the secured party's authority regarding collateral registration and management.

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🔑 Evidence Keywords
nominee

📋 Key Excerpts1

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Excerpt 1
including any equity or right of redemption by the Pledgor; and (ii) register any Posted Collateral in the name of the Secured Party, its Custodian or a **nominee**

📄 Original Document

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Source: U.S. Department of Justice

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