Epstein File EFTA01365414: Holder and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365414: Holder and Asset (DS10)

General DocumentDate unavailableEFTA013654141 keyword hits

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This document is a legal or regulatory text concerning ERISA plan assets and securities holdings, detailing rules for calculating plan asset thresholds, the treatment of plan asset entities, and procedures for transferring beneficial interests in Global Securities through Euroclear, Clearstream, or the Depository. It addresses the rights of holders to convert Global Securities to Definitive Securities.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Aggregate Outstanding Amount of the applicable Class of ERISA Limited Securities being held by Benefit Plan Investors (determined in accordance with the Plan **Asset**

Excerpt 2

For purposes of such calculation, (x) the investment by a Plan **Asset** Entity shall be treated as plan assets for purposes of calculating the 25% threshold

Excerpt 3

under the significant participation test in accordance with the Plan **Asset** Regulation only to the extent of the percentage of its equity interests held