Epstein Index›Documents›EFTA01480269
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480269: Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA014802691 keyword hits
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This document is a securities account authorization form granting authority to execute transfers of securities into nominee names on behalf of the account holder. The form defines account holder rights and authorizes Morgan Securities Inc. to engage in specified transactions and activities, with provisions allowing written modification or revocation by the account holder.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To execute and issue al necessary instruments for transfer of securities out of my name or out of any other name(s) and into the name of any **nominee** of
Excerpt 2
"I," "me," or "Account **holder**" mean each Individual signing this document.
Excerpt 3
Morgan Securities Inc., and to engage in transactions and activities identified in Subdivisions C through M below, unless the Account **holder**, in writing

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