⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01386557: Holder, Controlled and Nominee (DS10)
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A legal document defining agent and nominee roles, specifying conditions under which an approved agent can represent a partner and be accepted as a legitimate representative.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Laundering Laws
Approved Agent
Means any agent for a Partner or, as the case may be, an agent or
**nominee** (or both), if duly appointed, for the legally
Excerpt 2
it has actual notice to the contrary, accept the
written representation of an Approved Agent that such Approved Agent
is the duly appointed agent or **nominee**
Excerpt 3
Affiliate
With respect to the Person to which it refers, a Person that directly or indirectly
through one or more intermediaries, controls or is **controlled**
📄 Original Document
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Opens original DOJ file on justice.gov
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