Epstein File EFTA01122099: Holder and Procure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01122099: Holder and Procure (DS9)

General DocumentDate unavailableEFTA011220991 keyword hits

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This document is a corporate agreement or trust document establishing restrictions on future investments by Holding Directors. It specifies that Holding Directors shall not engage in certain activities and shall procure compliance from others. The document identifies Holding as the holder of all ordinary shares of no par value in the company's capital. The specific investment restrictions are not fully detailed in the available excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

procure

📋 Key Excerpts2

PersonKeyword

Excerpt 1

RESTRICTIONS ON FUTURE INVESTMENTS 6.1 Subject to clauses 6.2 and 6.3, each of the Holding Directors agree that he shall not, and shall **procure** that any

Excerpt 2

(C) Holding is the **holder** of all the ordinary share of no par value in the capital of the Company. IT IS AGREED as follows: EFTA01122101 4 1.