⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01365422: Holder, Wire Transfer Records and Fifteen (DS10)
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A detailed description of payment methods for securities, including wire transfers and checks, with specific references to the Depository and nominee arrangements.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
made with respect to a Definitive Security by
wire transfer in immediately available funds to a Dollar account maintained by the Holder
thereof or its **nominee**
Excerpt 2
or, if a wire
transfer cannot be effected, by a Dollar check in immediately available funds delivered to the
Depository or its **nominee**.
Excerpt 3
The Applicable Issuer expects that the Depository or its **nominee**,
upon receipt of any payment on a Global Security held by the Depository or its **nominee**
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