Epstein File EFTA00729714: Forfeiture and Arrangement (DS9)

Epstein Index›Documents›EFTA00729714

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00729714: Forfeiture and Arrangement (DS9)

General DocumentDate unavailableEFTA007297141 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains loan or credit agreement provisions outlining default triggers and remedies. It references FTC shareholder forfeiture proceedings, bankruptcy proceedings, and reorganization or arrangement proceedings that could be initiated against a borrower or third party.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

forfeiture arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

ownership of the Borrower or any Third Party; (g) the Borrower or any Third Party is involved in a proceeding which is likely to result in a FTC shareholders **forfeiture**

Excerpt 2

receiver or trustee for its or a substantial part of its assets; (iii) shall commence any proceeding under any law relating to bankruptcy, reorganization, **arrangement**