Epstein File EFTA01365252: Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365252: Nominee (DS10)

Financial RecordDate unavailableEFTA013652521 keyword hits

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The document discusses payment procedures for global financial notes, specifically detailing how payments are processed through DTC (Depository Trust Company) or its nominee, and how beneficial interests are tracked and distributed.

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🔑 Evidence Keywords

nominee

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payments on a Global Note will be made to DTC or its **nominee**, as the registered owner thereof.

Excerpt 2

The Co-Issuers expect that DTC or its **nominee**, upon receipt of any payment in respect of a Global Note representing a Note held by DTC or its **nominee**,

Excerpt 3

payments in amounts proportionate to their respective beneficial interests in the stated principal amount of such Note as shown on the records of DTC or its **nominee**