Epstein File EFTA01356070: Beneficial Owner, Nominee and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356070: Beneficial Owner, Nominee and Controlled (DS10)

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This document is a legal agreement establishing terms between a Debtor and Lender regarding collateral and control arrangements. It specifies that the Debtor is and will remain the legal and beneficial owner of the collateral, with provisions for security interests and nominee arrangements. The agreement includes standard representations regarding the Debtor's authority, legal status, and compliance obligations, and addresses restrictions on the Debtor's ability to file financing statements without the Lender's consent.

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🔑 Evidence Keywords

beneficial owner nominee controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

including entering into Debtor, (h) Debtor is and at all times will continue any control agreement reasonably requested by reasonably to be the legal and **beneficial**

Excerpt 2

**owner** of the Lender and otherwise, cooperate with Lender in Collateral, (i) except for the security interest obtaining control with respect to that Collateral

Excerpt 3

the legality, validity or enforceability of this any part of the Collateral to Lender's name or that period Agreement or the consummation of the of its **nominee**