Epstein File EFTA01120583: Holder, Clayton and Shell Company (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01120583: Holder, Clayton and Shell Company (DS9)

General DocumentDate unavailableEFTA011205831 keyword hits

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This document provides a legal definition of a 'shell company' as described in paragraph (i)(1)(i) of Rule 144. The excerpt is a technical, regulatory definition without additional context about a specific company or transaction.

👤 Named in This Document

Eric Holder Jay Clayton

🔑 Evidence Keywords

shell company solicitation warrant perform construction wire transfer nominee arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

For the purposes hereof, the term "shell company" shall mean an issuer that meets the description defined in paragraph (i)(1)(i) of Rule 144.

Excerpt 2

(k) No General **Solicitation**.

Excerpt 3

Neither the Company, nor any of its affiliates, nor any person acting on its or their behalf, has engaged in any form of general **solicitation** or general