💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01451731: Controlled and Nominee (DS10)
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This document defines an 'Approved Agent' and outlines procedures for recognizing and accepting agents or nominees, including provisions for verifying their appointed status.
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PersonKeyword
Excerpt 1
"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 appointed:
(i)
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" of a specified Person means a Person that, directly or indirectly, controls, is
**controlled** by, or is under common control with, the specified
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