Epstein Index›Documents›EFTA01354951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354951: Nominee (DS10)

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This document sets forth partnership provisions allowing a General Partner to designate approved agents and nominees to hold partnership interests on the partnership's books and records. The excerpt grants the General Partner discretionary authority over nominee designations.

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🔑 Evidence Keywords
nominee

📋 Key Excerpts1

PersonKeyword
Excerpt 1
applicable in the General Partner's sole discretion, any Persons for whom an Approved Agent is recorded on the books and records of the Partnership as **nominee**

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Source: U.S. Department of Justice

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