Epstein File EFTA01365476: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365476: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013654761 keyword hits

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This document grants an issuer the right to compel beneficial owners who do not meet specified qualifications to sell their interests in Global Securities. The document establishes procedures for transmitting information to security holders and holders of record at a depository, identifying securities and requesting action from each holder regarding beneficial ownership compliance.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The Issuer has the right to compel any **beneficial** **owner** that does not meet the qualifications set forth in clause (a) to sell its interest in Global Securities

Excerpt 2

it be transmitted to the owners of Securities on the books of the Depository, identifying the Securities to which it relates and requesting that each **Holder**