Epstein File EFTA01597495: Charles, Holder and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597495: Charles, Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA015974952 keyword hits

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This is a UBS Wealth Management account statement dated April 2020 for account ELLMAX, LLC at 139A Charles, 1200 Harbor Boulevard. The document discusses mutual fund shares, insurance and annuity products held in nominee names, account arrangements, and broker procedures. The account number is referenced as ANP70007353410420.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

nominee envelope arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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 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

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**