💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01456269: Nominee (DS10)
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A securities agreement document discussing the transfer of securities between parties or their nominees, detailing procedural aspects of securities account transactions.
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Excerpt 1
Agreement.
3.2
Where under the rules and procedures of the CREST the delivery of any Securities from a securities
account in the name of one party or its **nominee**
Excerpt 2
or agent (the transferor) to a securities account in the
name of the other party or its **nominee** or agent (the transferee) gives rise to an assured payment
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