Epstein File EFTA01390093: Holder and Nominee (DS10)

Epstein Index›Documents›EFTA01390093

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390093: Holder and Nominee (DS10)

CorrespondenceDate unavailableEFTA013900931 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document discusses legal definitions related to agents and nominees in a financial context. It outlines provisions for accepting representations from approved agents or nominees, with specific language about their legal appointment and authority to act on behalf of a partner or entity.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee appointment

📋 Key Excerpts3

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

Additional defined terms are set forth in the provisions of this Agreement to which they relate. 20% **Holder** As set forth in 14.7.13.