Epstein Index›Documents›EFTA02722506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02722506: Nominee (DS11)

Financial RecordDate unavailableEFTA027225061 keyword hits
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A legal or financial document discussing the registration of pledged interests, specifically mentioning the ability of a lender or its nominee to exercise voting rights or register interests.

👤 Named in This Document
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🔑 Evidence Keywords
nominee

📋 Key Excerpts2

PersonKeyword
Excerpt 1
hereafter to receive a copy of the Pledge Agreement in connection with the registration of the Pledged Interest thereunder in the name of the Lender or its **nominee**
Excerpt 2
or the exercise of voting rights by the Lender or its **nominee**.

📄 Original Document

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Read the full document (306 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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