💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01391346: Nominee (DS10)
General DocumentDate unavailableEFTA013913461 keyword hits
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This document contains trust or investment plan language referencing ERISA (Employee Retirement Income Security Act) provisions. It discusses the treatment of plan assets and includes language regarding nominees as potential asset holders. No specific individuals, dates, or amounts are identified in the excerpt provided.
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Excerpt 1
the assets of which constitute "plan assets," within the
meaning of Section 3(42) of ERISA, of a plan described in (a)(i) or (a)(ii)
above, or (iv) a **nominee**
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