Epstein Index›Documents›EFTA01376186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376186: Nominee (DS10)

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A document describing the process of authenticating and delivering global securities, with specific references to registration in a nominee's name and potential adjustments to securities records by a Trustee and Depository.

👤 Named in This Document
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🔑 Evidence Keywords
nominee

📋 Key Excerpts2

PersonKeyword
Excerpt 1
accordance with this Section 2.2(h), authenticate and deliver initially one or more Global Securities that (i) shall be registered in the name of the **nominee**
Excerpt 2
of the Global Securities may from time to time be increased or decreased by adjustments made on the records of the Trustee and the Depository (or its **nominee**

📄 Original Document

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Source: U.S. Department of Justice

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