Epstein File EFTA01384664: Shell Company and Arrangement (DS10)

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Epstein File EFTA01384664: Shell Company and Arrangement (DS10)

General DocumentDate unavailableEFTA013846641 keyword hits

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Similar to document EFTA01384559, this excerpt discusses restricted securities and shell companies, noting that some securities might never become freely tradeable if the issuing company is a non-compliant shell company.

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🔑 Evidence Keywords

shell company arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

There may be circumstances where restricted securities will never become freely tradeable (i.e., if the issuer was a "shell" company and is not complying

Excerpt 2

issuer will succeed in registering for public resale the Securities held by the Underlying Fund or that registration of Securities pursuant to any such **arrangement**

Excerpt 3

There may be circumstances where restricted securities will never become freely tradeable (i.e., if the issuer was a "**shell**" **company** and is not complying