Epstein Index›Documents›EFTA02593999
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02593999: Holder (DS11)

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This document discusses transfer agent records and discrepancies in stock holdings, noting that transfer agent records do not match expected amounts received and that the name on file does not match the record holder listed as LBF Holdings. The excerpt identifies a records reconciliation issue.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The transfer agent records do not match the amount we s=ould have received (nor is the name on file the **holder** of record (LBF Holdings)) and transfer=agent

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Source: U.S. Department of Justice

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