Epstein File EFTA01365250: Holder, Offshore and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365250: Holder, Offshore and Nominee (DS10)

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Document addressing offshore transactions and nominee arrangements under Regulation S of the Securities Act. The excerpt discusses temporary global notes deposited with a trustee, registered in the name of Cede as nominee, and transfer requirements for holders of such securities in offshore contexts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore nominee

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Persons (as defined in Regulation S under the Securities Act) in **offshore** transactions in reliance on Regulation S under the Securities Act will be initially

Excerpt 2

The Temporary Regulation S Global Notes will be deposited with the Trustee acting as custodian for DTC and will be registered in the name of Cede, as **nominee**

Excerpt 3

addition to the requirements set forth in the Indenture) upon receipt by the Trustee of a certificate from the transferor (in the case of a transfer) or the **Holder**