Epstein File EFTA01365389: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365389: Holder (DS10)

General DocumentDate unavailableEFTA013653891 keyword hits

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This document is a legal definition or regulatory excerpt defining the term 'Ineligible Holder' under Regulation S, specifying that any U.S. person who becomes a beneficial owner of securities or interests in securities may be classified as ineligible. The document appears to be part of a securities offering or investment document.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner classified

📋 Key Excerpts1

PersonKeyword

Excerpt 1

"Ineligible **Holder**": (a) Any "U.S. person" (as defined in Regulation S) that becomes the beneficial owner of any Securities or interest in Securities and