Epstein File EFTA01365249: Holder and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365249: Holder and Offshore (DS10)

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This document contains regulatory language regarding offshore transactions under Regulation S of the Securities Act, specifying requirements for note holders and minimum denomination thresholds. It references clearance through Clearstream and Euroclear and establishes transfer restrictions for offshore purchasers.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Person in an **offshore** transaction in accordance with Regulation S and only in a denomination greater than or equal to the required minimum denomination

Excerpt 2

Clearstream and Euroclear (in addition to the requirements set forth in the Indenture); provided that the transferor (in the case of a transfer) or the **Holder**