Epstein File EFTA01386246: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386246: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013862461 keyword hits

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This document discusses legal definitions of beneficial ownership, specifically in the context of securities and pledges. It outlines conditions under which a pledgee of securities is not considered the beneficial owner, including specific timeframes and procedural requirements for declaring defaults.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

A person who in the ordinary course of his or her business is a pledgee of securities under a written pledge agreement shall not be deemed to be the beneficial

Excerpt 2

owner of such pledged securities until the pledgee has taken all formal steps necessary which are required to declare a default and determines that the

Excerpt 3

owner of such securities until the expiration of forty days after the date of such acquisition.