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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01393121: Holder (DS10)

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This document references settlement rules between an investor and brokerage firm regarding a holder exercising a physical delivery put option. The excerpt addresses financial regulatory requirements for options transactions.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For purposes of settlement between an investor and his brokerage firm, applicable rules require a **holder** exercising a physical delivery put option and

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Source: U.S. Department of Justice

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