Epstein File EFTA01365235: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365235: Holder (DS10)

General DocumentDate unavailableEFTA013652351 keyword hits

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This document contains legal analysis regarding the recapture of payments made to holders of notes in bankruptcy or insolvency proceedings. It discusses the jurisdictional limitations courts face when attempting to recover payments from note holders and addresses the circumstances under which payments may be considered avoidable, particularly when a holder has provided value in good faith exchange for the note.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

However, a court in a bankruptcy or insolvency proceeding would be able to direct the recapture of any such payment from a **Holder** of Notes only to the

Excerpt 2

extent that such court has jurisdiction over such **Holder** or its assets.

Excerpt 3

Moreover, it is likely that avoidable payments could not be recaptured directly from a **Holder** that has given value in exchange for its Note, in good faith