Epstein File EFTA01597249: Holder, Nominee and Envelope (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597249: Holder, Nominee and Envelope (DS10)

Financial RecordDate unavailableEFTA015972491 keyword hits

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This document is an excerpt from a financial account or investment agreement addressing the holding of mutual fund shares, insurance products, and annuities in nominee names or in the account holder's name. It establishes procedures for delivering records within specified timeframes and addresses the registration and liquidity characteristics of various investment products.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

nominee envelope

📋 Key Excerpts3

PersonKeyword

Excerpt 1

speculative due to the nature particular mutual fund family's shares held at the - Investment, insurance, and annuity products: issue held in our name or in **nominee**

Excerpt 2

Other records, except more than 10 business days to do this, we will credit not registered under the Securities Act of 1933; the same address in the same **envelope**

Excerpt 3

annuities, and (ii) shares of mutual 1200 Harbor Boulevard complex strategies, limited liquidity and greater funds registered in the name of the account **holder**