Epstein File EFTA01597399: Holder, Graham and Large_file_5mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597399: Holder, Graham and Large_file_5mb_plus (DS10)

Financial RecordDate unavailableEFTA015973991 keyword hits

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excerpts

This document contains UBS Financial Services disclaimers regarding asset verification and account information. The excerpt includes standard disclaimers that the firm does not independently verify information and that assets may not be held by the firm.

👤 Named in This Document

Eric Holder Lindsey Graham

🔑 Evidence Keywords

large_file_5mb_plus nominee arrangement asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The Firm does not independently verify or purposes only. As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the Open orders please do not rely

Excerpt 2

due to the nature particular mutual fund family's shares held at the insurance and annuity products issued by unaffiliated issue held in our name or in **nominee**

Excerpt 3

carries your account as clearing Money Funds are not insured by the FDIC. differ from the market price at which the partial shares liabilities. broker by **arrangement**