Epstein File EFTA00610227: Holder and Allowance (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610227: Holder and Allowance (DS9)

Financial RecordDate unavailableEFTA006102271 keyword hits

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This document contains corporate shareholding and financial information regarding a company's capital structure. It references a shareholder currently holding 9.5% equity with potential to increase to 32% through additional capital contributions beyond anti-dilution allowances. The document mentions Monstera's potential acquisition of a stake in Lucid currently controlled by Yueting Jia, with shareholding tables dated January 2017. No connection to Jeffrey Epstein or criminal activity is evident from the excerpt.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

allowance controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

shareholder currently holding 9.5% There is scope to further increase the stake from [ 32% ] through providing additional capital beyond the anti-dilution **allowance**

Excerpt 2

Table (January 2017) Monstera can gain a 32% shareholding in Lucid through the acquisition of the stake currently controlled by Yueting Jia Common Total **Holder**