Epstein Index›Documents›EFTA01584127
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584127: Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA015841271 keyword hits
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Financial or trust document excerpt granting authority to execute instruments for transfer of securities from named accounts into nominee accounts, with reference to Morgan Securities Inc. and account holder authorization requirements. The document establishes procedures for securities transfers and account management.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
nominee

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To execute and Issue el necessary Instruments for transfer of securities out of our name or out of any other name(s) and into the name of any **nominee** of
Excerpt 2
Morgan Securities Inc., and to angage in transactions and activities Identified in Subdivisions C through M below, unless the Account **holder**, in writing

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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