💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01353941: Memorandum, Solicitation and Money Laundering (DS10)
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A document discussing nominee and custodian roles in financial transactions, including provisions for information disclosure and communication restrictions.
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📋 Key Excerpts14
PersonKeyword
Excerpt 1
If the undersigned is acting as **nominee** or custodian
for another person or entity in connection with the purchase or holding of the Interest, the undersigned
Excerpt 2
Each person or entity for which the undersigned is acting as **nominee** or custodian will not Transfer or
otherwise dispose of or distribute any part of its
Excerpt 3
Partner
may reasonably request regarding the undersigned and the person or entity for which the undersigned is
acting as **nominee** or custodian in order
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