Epstein File EFTA01390742: Holder, Controlled and Nominee (DS10)

Epstein Index›Documents›EFTA01390742

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390742: Holder, Controlled and Nominee (DS10)

CorrespondenceDate unavailableEFTA013907421 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

The document discusses legal definitions and protocols surrounding the use of nominees or agents in financial transactions. It provides guidelines for accepting written representations from approved agents and establishes conditions under which an agent or nominee can be considered legally appointed. The text suggests a framework for verifying and acknowledging authorized representatives.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee controlled

📋 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**