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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353445: Holder (DS10)

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This document discusses Options Clearing Corporation (OCC) settlement procedures for stock options. It addresses the responsibilities of OCC in clearing transactions and specifies that OCC has no further responsibility to either party once settlement is effected pursuant to clearing corporation rules.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
with OCC, settlement is effected pursuant to the rules of those clearing corporations, and OCC has no further responsibility to either the exercising **holder**

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Source: U.S. Department of Justice

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