Epstein File EFTA02593918: Holder (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02593918: Holder (DS11)

Financial RecordDate unavailableEFTA025939181 keyword hits

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This document addresses a discrepancy in transfer agent records regarding securities holdings. The excerpt indicates that transfer agent records do not match expected amounts received and that the registered holder of record is listed as LBF Holdings, suggesting this is a financial or securities administration document identifying a record-keeping discrepancy.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

The transfer agent records do not mat=h the amount we should have received (nor is the name on file the **holder** of record (LBF Holdings)) and transfer=agent