Epstein File EFTA01376168: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376168: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013761681 keyword hits

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This document defines 'Ineligible Holder' status under Regulation S, specifying that U.S. persons who become beneficial owners of securities or interests in securities may be classified as ineligible. The excerpt establishes regulatory criteria for determining holder eligibility and security ownership restrictions under securities regulations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner classified

📋 Key Excerpts2

PersonKeyword

Excerpt 1

"Ineligible Holder": (a) Any "U.S. person" (as defined in Regulation S) that becomes the **beneficial** **owner** of any Securities or interest in Securities and

Excerpt 2

"Ineligible **Holder**": (a) Any "U.S. person" (as defined in Regulation S) that becomes the beneficial owner of any Securities or interest in Securities and