Epstein File EFTA01366395: Holder and Eric Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366395: Holder and Eric Holder (DS10)

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This document discusses stock ownership rules for U.S. holders, detailing how stock ownership is calculated and constructively determined. It explains that U.S. holders can be considered to own stock not just directly, but also through related individuals, entities, and potential acquisition rights.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

In determining whether any of the foregoing tests are satisfied, a U.S. **holder** takes into account not only stock actually owned by the U.S. **holder**, but

Excerpt 2

A U.S. **holder** may constructively own, in addition to stock owned directly, stock owned by certain related individuals and entities in which the U.S. **holder**

Excerpt 3

has an interest or that have an interest in such U.S. **holder**, as well as any stock the U.S. **holder** has a right to acquire by exercise of an option, which