Epstein File EFTA01386887: Holder (DS10)

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Epstein File EFTA01386887: Holder (DS10)

General DocumentDate unavailableEFTA013868871 keyword hits

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This document discusses legal principles governing the recapture of payments to securities holders in bankruptcy or insolvency proceedings, addressing the jurisdiction and authority of courts to recover payments from holders of securities. The excerpt explains limitations on recapture of avoidable payments from holders who have provided value in exchange for securities.

👤 Named in This Document

Eric Holder

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📋 Key Excerpts3

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Excerpt 1

However, a court in a bankruptcy or insolvency proceeding would be able to direct the recapture of any such payment from a **holder** of Securities only to

Excerpt 2

the extent that such court has jurisdiction over such **holder** or its assets.

Excerpt 3

Moreover, it is likely that avoidable payments could not be recaptured directly from a **holder** that has given value in exchange for its Securities, in good