Epstein File EFTA01355353: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355353: Holder (DS10)

General DocumentDate unavailableEFTA013553531 keyword hits

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This document is a securities partnership agreement excerpt addressing requirements for 20% holders to disclose whether they qualify as 'bad actors' under Securities Act Rule 506(d). The agreement specifies that holders must provide requested information to the General Partner within ten business days, and that any holder identified as a bad actor is restricted from voting on certain matters related to their holdings.

👤 Named in This Document

Eric Holder

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PersonKeyword

Excerpt 1

") as to whether any 20% **Holder** is a "bad actor" within the meaning of Rule 506(d) under the Securities Act (a "Bad Actor").

Excerpt 2

If (a) any 20% **Holder** fails to provide any requested information to the General Partner within ten (10) Business Days after the date of the request therefor

Excerpt 3

or (b) any 20% **Holder** indicates that it is a Bad Actor, then such 20% **Holder** agrees that (i) it shall not cast any vote in respect of any portion of its