Epstein File EFTA01386231: Memorandum and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386231: Memorandum and Nominee (DS10)

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A legal document discussing partnership interest acquisition, specifically outlining rules and restrictions around nominee, trustee, and custodian roles in acquiring partnership interests.

👤 Named in This Document

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🔑 Evidence Keywords

nominee memorandum

📋 Key Excerpts4

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Excerpt 1

Partnership; (d) If the interests purchased under this Agreement are being acquired by the New Limited Partner as trustee, custodian, agent, representative or **nominee**

Excerpt 2

will not permit any other person to acquire a beneficial interest in the Partnership interest (including, without limitation, by pledge, option, swap or **nominee**

Excerpt 3

or similar relationship or, if he or she is acquiring the interests as **nominee** or custodian for another person or entity (the "Underlying Owner"), will