Epstein File EFTA01392518: Memorandum, Solicitation and Money Laundering (DS10)

Epstein Index›Documents›EFTA01392518

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392518: Memorandum, Solicitation and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA013925182 keyword hits

1

views

0

shares

0

reactions

0

persons

8

keywords

14

excerpts

This document contains legal language regarding nominee and custodial arrangements for investment interests. It discusses restrictions on transferring interests and communication protocols, with specific provisions about password-protected communications and disclosure requirements for nominees acting on behalf of other entities.

👤 Named in This Document

No named persons linked yet

🔑 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