Epstein File EFTA01386554: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386554: Holder (DS10)

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This document is a partnership or fund agreement excerpt addressing 'Bad Actor' determinations under Securities Act Rule 506(d) for 20% holders, requiring such holders to provide requested information within ten business days and restricting voting rights if they are identified as bad actors. The excerpt outlines compliance procedures and consequences for non-compliance. No specific individuals or dates are identified.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

") as to whether any 20% **Holder** is a "bad actor" within the meaning of Rule 506(d) under the Securities Act (a "Bad Actor").

Excerpt 2

If (a) any 20% **Holder** fails to provide any requested information to the General Partner within ten (10) Business Days after the date of the request therefor

Excerpt 3

or (b) any 20% **Holder** indicates that it is a Bad Actor, then such 20% **Holder** agrees that (i) it shall not cast any vote in respect of any portion of its