Epstein File EFTA00618203: Holder, Large_file_5mb_plus and Warrant (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00618203: Holder, Large_file_5mb_plus and Warrant (DS9)

Financial RecordDate unavailableEFTA006182032 keyword hits

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A legal or financial document defining 'controlled shares' in the context of voting power and stock ownership. The text provides technical definitions related to share voting rights and aggregate voting percentages.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

controlled large_file_5mb_plus warrant payroll withheld nominee treat arrangement involuntary beneficial owner naked

📋 Key Excerpts15

PersonKeyword

Excerpt 1

represent more than 9.09% of the aggregate voting power of the shares of Validus Holdings entitled to vote, the votes conferred by the **controlled** shares

Excerpt 2

shares of such person shall represent 9.09% of the aggregate voting power of the **controlled** shares entitled to vote.

Excerpt 3

"**Controlled** shares" in reference to any person means, (i) all common stock, securities convertible into or exchangeable for common stock, and options,