Epstein Index›Documents›EFTA01584608
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584608: Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA015846081 keyword hits
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This document is a securities account authorization form that grants Morgan Securities Inc. authority to execute transfers of securities into nominee names on behalf of the account holder. The document outlines the account holder's authorization for the firm to engage in various transactions and activities related to securities management, with provisions allowing the account holder to revoke or modify these authorizations in writing.

👤 Named in This Document
🔑 Evidence Keywords

📋 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

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