Epstein Index›Documents›EFTA01147361
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01147361: Holder, Wire Transfer Records and Overnight (DS9)

Financial RecordDate unavailableEFTA011473612 keyword hits
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excerpts

This document is a stock purchase or share transfer agreement containing standard legal language regarding payment methods including wire transfers and overnight delivery. The excerpt references share certificates, payment procedures, and the treatment of share holders and transferees in corporate transactions. The document includes standard notification and transfer procedures.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
certificate representing the number of Shares to be purchased at such Closing by Purchaser, against payment of the purchase price therefor by check, **wire**
Excerpt 2
**transfer** made payable to the order of the Company, cancellation or conversion of indebtedness or any combination of the foregoing.
Excerpt 3
certified mail, return receipt requested, postage prepaid, or (iv) one (1) day 7. 1272863 v2/SF EFTA01147368 after deposit with a nationally recognized **overnight**

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