Epstein Index›Documents›EFTA01353435
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353435: Holder (DS10)

Financial RecordDate unavailableEFTA013534351 keyword hits
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This document discusses settlement rules between an investor and a brokerage firm regarding physical delivery put options and the role of the holder in such transactions. The excerpt appears to be from a financial or legal document addressing investment settlement procedures.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For purposes of settlement between an investor and his brokerage firm, applicable rules require a **holder** exercising a physical delivery put option and

📄 Original Document

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Source: U.S. Department of Justice

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