Epstein File EFTA01360263: Overnight and Nominee (DS10)

Epstein Index›Documents›EFTA01360263

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360263: Overnight and Nominee (DS10)

Financial RecordDate unavailableEFTA013602631 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document appears to be a legal or financial agreement related to securities transactions involving nominees. The text describes a process for transferring securities between accounts using nominees or agents, with specific reference to CREST rules and procedures. The document outlines technical details about securities account transfers and assured payment mechanisms.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

nominee overnight

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Agreement. 3.2 Where under the rules and procedures of the CREST the delivery of any Securities from a securities account in the name of one party or its **nominee**

Excerpt 2

or agent (the transferor) to a securities account in the name of the other party or its **nominee** or agent (the transferee) gives rise to an assured payment

Excerpt 3

assured payment obligation. 3.3 (a) Subject to and in accordance with the following provisions of the subparagraph, the parties may agree to enter into an **overnight**