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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372126: Holder (DS10)

Law Enforcement ReportDate unavailableEFTA013721261 keyword hits
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This document is a regulatory enforcement record dated April 20, 2012, listing information as of January 23, 2017, referencing NYSE Arca Disciplinary Actions. The document identifies a case involving an ETP holder position. The excerpt does not provide details about the specific nature of the disciplinary action or the identity of the holder.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
April 20, 2012 LIST NAME: NYSE Arca Enforcement DATE OF INFORMATION: January 23, 2017 CASE: Name on the list of Arca Disciplinary Actions (Position: ETP **Holder**

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Source: U.S. Department of Justice

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