Epstein File EFTA01365432: Holder and Treat (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365432: Holder and Treat (DS10)

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This document outlines intermediary and trustee arrangements for accounts, specifying that assets are to be treated as 'financial assets' and identifying the Trustee as the entitlement holder in the Intermediary's records. The excerpt indicates this is part of a formal financial or trust agreement but provides no specific parties, dates, or amounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

treat

📋 Key Excerpts2

PersonKeyword

Excerpt 1

(e) The Intermediary for each Account has agreed to **treat** all assets credited to each Account as "financial assets" within the meaning of the applicable

Excerpt 2

(f) The Issuer has taken all steps necessary to cause the Intermediary to identify in its records the Trustee as the entitlement **holder** of each of the