Epstein File EFTA01390739: Holder (DS10)

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Epstein File EFTA01390739: Holder (DS10)

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Legal document establishing requirements for 20% holders in an investment partnership, including provisions for disclosure of bad actor status under Securities Act Rule 506(d). The document specifies that 20% holders failing to provide requested information within ten business days or indicating bad actor status shall have voting restrictions on their holdings.

👤 Named in This Document

Eric Holder

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📋 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