Epstein File EFTA01390244: Memorandum, Solicitation and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390244: Memorandum, Solicitation and Money Laundering (DS10)

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This document is nearly identical to EFTA01389881, containing legal language about nominee and custodial arrangements. It includes provisions about transferring interests, communication restrictions, and acting as a nominee for another person or entity, with specific references to password-protected communications.

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🔑 Evidence Keywords

nominee password protected memorandum solicitation money laundering beneficial owner controlled Z

📋 Key Excerpts14

PersonKeyword

Excerpt 1

If the undersigned is acting as **nominee** or custodian for another person or entity in connection with the purchase or holding of the Interest, the undersigned

Excerpt 2

Each person or entity for which the undersigned is acting as **nominee** or custodian will not Transfer or otherwise dispose of or distribute any part of its

Excerpt 3

Partner may reasonably request regarding the undersigned and the person or entity for which the undersigned is acting as **nominee** or custodian in order