Epstein Index›Documents›EFTA01365424
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365424: Holder and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013654241 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
4
excerpts

This document establishes procedures for handling Ineligible Holders who become beneficial owners of Securities. The excerpt details that the Issuer must send notice to Ineligible Holders demanding transfer of Securities within 30 days, and grants the Issuer the right to compel sale if the Ineligible Holder fails to comply. The document appears to be part of Securities indenture provisions governing ownership restrictions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(b) If any Ineligible Holder becomes the **beneficial** **owner** of any Security or an interest in any Security, the Issuer shall, promptly after discovery that
Excerpt 2
the discovery), send notice to such Ineligible **Holder** demanding that such Ineligible **Holder** transfer such Security or interest to a Person that is not
Excerpt 3
an Ineligible **Holder** within 30 days of the date of such notice.

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability