Epstein File EFTA01386342: Beneficial Owner, Nominee and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386342: Beneficial Owner, Nominee and Controlled (DS10)

General DocumentDate unavailableEFTA013863421 keyword hits

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This document is a loan or security agreement establishing that the Debtor is and will remain the legal and beneficial owner of collateral, with provisions for control agreements with the Lender, transfer of collateral to the Lender's name or nominee, and restrictions on the Debtor's authority regarding financing statements and investment company status.

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🔑 Evidence Keywords

beneficial owner nominee controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

actions (including entering into Debtor, (h) Debtor is and at all times will continue any control agreement reasonably requested by to be the legal and **beneficial**

Excerpt 2

**owner** of the Lender and otherwise cooperate with Lender in Collateral, (i) except for the security interest obtaining control with respect to that Collateral

Excerpt 3

transfer all or legality, validity or enforceability of this any part of the Collateral to Lender's name or that Agreement or the consummation of the of its **nominee**