Epstein File EFTA01365413: Holder and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365413: Holder and Offshore (DS10)

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This document contains securities offering terms addressing the sale of securities in offshore transactions to non-U.S. persons under Regulation S, and restrictions on holders of securities and beneficial interests regarding direct or indirect transactions. The document appears to be part of a securities prospectus or offering document. No specific individuals, dates, or financial amounts are identified in the excerpts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The Securities may be sold or resold, as the case may be, in **offshore** transactions to non-"U.S. persons" (as defined in Regulation S) in reliance on Regulation

Excerpt 2

(a) No **Holder** and no **holder** of a beneficial interest in a Security may, in any transaction or series of transactions, directly or indirectly (each of the