💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01365410: Nominee (DS10)
General DocumentDate unavailableEFTA013654101 keyword hits
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A document discussing the registration of securities, specifically mentioning the use of nominees and custodial arrangements for financial instruments.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
in the form of Definitive Securities
and with the Applicable Legend added thereto, which shall be registered in the name of the
beneficial owner or a **nominee**
Excerpt 2
on behalf of the subscribers
for such Securities represented thereby with the Trustee as custodian for the Depository and
registered in the name of a **nominee**
Excerpt 3
in the form of
Definitive Securities and with the Applicable Legend added thereto, which shall be registered in
the name of the beneficial owner or a **nominee**
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