Epstein Index›Documents›EFTA00812635
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00812635: Holder, Large_file_1mb_plus and Construction (DS9)

Financial RecordDate unavailableEFTA008126351 keyword hits
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This document appears to be a legal or financial text discussing asset ownership, specifically related to asset-backed securities. It references options to sell assets owned by a trust and provides definitions around asset transactions. The excerpt discusses technical details about asset transfer and legal classifications of asset-backed securities.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
assetlarge_file_1mb_plusconstructionclassifiedarrangementtrust fund

📋 Key Excerpts13

PersonKeyword
Excerpt 1
r an option to sell an asset owned by the trust, and the trustee or other owner of the asset is required to deliver the asset if the option is exercised
Excerpt 2
Asset-backed securities.
Excerpt 3
"Asset- backed security" excludes an asset to which § 1310 or 1318 of this chapter applies.

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Source: U.S. Department of Justice

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