Epstein File EFTA00796744: Holder, Sullivan and Large_file_5mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00796744: Holder, Sullivan and Large_file_5mb_plus (DS9)

Financial RecordDate unavailableEFTA007967442 keyword hits

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This document appears to be a financial or legal disclosure related to investment arrangements, specifically addressing the purchase and holding of securities. It discusses restrictions and representations regarding transactions involving plan assets, non-ERISA arrangements, and plan asset entities.

👤 Named in This Document

Eric Holder Sullivan

🔑 Evidence Keywords

nominee offshore account warrant arrangement large_file_5mb_plus asset perform professional offshore backup perjury beneficial owner+10 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

and is not purchasing the security on behalf of or with the assets of any Plan, a Plan Asset Entity or Non-ERISA **Arrangement** or (2) the purchase and holding

Excerpt 2

considering purchasing the 63 EFTA00796854 securities offered hereunder on behalf of or with the assets of any Plan, a Plan Asset Entity or Non-ERISA **Arrangement**

Excerpt 3

The sale of any security offered hereunder to a Plan, Plan Asset Entity or Non-ERISA **Arrangement** is in no respect a representation by us or any of our