Epstein Index›Documents›EFTA01425446
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425446: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014254461 keyword hits
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This document (DS10) addresses beneficial owner signature requirements and notes uncertainty regarding recognition of Power of Attorney or Authorized Individual signatures. It references a client who is a holder of MBLY securities.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial ownerclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.
Excerpt 2
Long story short - I reached out to a client who is a **holder** of MBLY.

📄 Original Document

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Source: U.S. Department of Justice

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