💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01376369: Nominee (DS10)
General DocumentDate unavailableEFTA013763691 keyword hits
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This document defines the term 'Security' in what appears to be a financial or collateral agreement, specifying that a Collateral Obligation classified as a Financial Asset may be registered in bearer form or in the name of a Clearing Corporation or nominee. No specific individuals, dates, or amounts are identified in the excerpt.
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PersonKeyword
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Security": A Collateral Obligation that is a Financial
Asset that is (i) in bearer form or (ii) registered in the name of a Clearing Corporation or the
**nominee**
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