Epstein File EFTA00597104: Holder, Sullivan and McCabe (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00597104: Holder, Sullivan and McCabe (DS9)

Financial RecordDate unavailableEFTA005971042 keyword hits

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This document appears to be a financial or corporate document referencing cash payments and mentioning Andrew McCabe, who is noted as owning less than 1% of a company's securities. The text describes potential cash payment options for fractional share holders, with legal counsel from Cleary Gottlieb Steen & Hamilton LLP.

👤 Named in This Document

Eric Holder Sullivan Andrew McCabe

🔑 Evidence Keywords

offshore account nominee cash payment large_file_5mb_plus warrant professional offshore allowance backup perjury withheld beneficial owner+7 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Each holder to whom fractional shares would otherwise be issued will instead be entitled to receive, at the Company's election, either (a) a **cash** **payment**

Excerpt 2

equal to the current market price of such holder's fractional interest or (b) a **cash** **payment** equal to such holder's proportionate interest in the net

Excerpt 3

**McCabe**, Chief Securities Counsel of the Company, and for the underwriters, dealer or agent, as the case may be, by Cleary Gottlieb Steen & Hamilton LLP