Epstein File EFTA00289691: Holder, Large_file_1mb_plus and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00289691: Holder, Large_file_1mb_plus and Southern Trust (DS9)

Court FilingDate unavailableEFTA002896911 keyword hits

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This document describes the closing of a share purchase transaction to be held at the offices of DLA Piper, with the Company issuing shares to purchasers at closing. It appears to be a share purchase agreement or closing memorandum.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus Southern Trust non-disclosure wire transfer forfeiture overnight memorandum

📋 Key Excerpts10

PersonKeyword

Excerpt 1

The initial closing of the purchase by the Purchasers and the sale by the Company of the Shares (the "Closing") shall be held at the offices of DLA Piper At each Closing, the Company will issue to the

Excerpt 2

Mitchell 457,143 $200,000.06 Richard Kirshenbaum 114,286 $50,000.13 Tom Glocer 228,571 $99,999.81 **Southern** **Trust** Company, Inc. 1,142,857 $499,999.94 Total

Excerpt 3

E - Co-Sale & Right of First Refusal Agreement Exhibit F - Voting Agreement Exhibit G - Schedule of Exceptions Exhibit H - Assignment of Inventions, **Non**-**Disclosure**