Epstein File EFTA01365281: Holder, Beneficial Owner and Eric Holder (DS10)

Epstein Index›Documents›EFTA01365281

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365281: Holder, Beneficial Owner and Eric Holder (DS10)

Financial RecordDate unavailableEFTA013652812 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

This document contains technical legal language related to financial instruments, specifically discussing regulations around beneficial interest holders of financial notes. The text references Regulation S global notes and describes conditions under which an issuer can demand actions from note holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

It understands that the Indenture permits the Issuer to demand that any **holder** of a beneficial interest in a Regulation S Global Note who is determined

Excerpt 2

Person in a transaction meeting the requirements of Regulation S or (b) to a Person who will take delivery of the beneficial interest of such **holder** in

Excerpt 3

does not comply with such demand within 30 days thereof, the Issuer may cause the **holder** to sell its beneficial interest on such terms as the Issuer may