Epstein File EFTA01420356: Holder, Israel and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420356: Holder, Israel and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA014203561 keyword hits

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This document contains financial or legal notes regarding a client who is not a resident of Israel and would be subject to a 25% maximum withholding rate. It references beneficial owner requirements, power of attorney considerations, antitrust clearance conditions, restraints conditions, and mentions a holder of MBLY stock. The document appears to be internal legal or financial analysis.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Israel beneficial owner restraints client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

It would appear the client is not a resident of **Israel**, and therefore would be subject to the max withholding date of 25%.

Excerpt 2

Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

Excerpt 3

. + CONDITIONS: THE OFFER IS CONDITIONED UPON, AMONG OTHER THINGS, THE MINIMUM CONDITION, THE ANTITRUST CLEARANCE CONDITION, THE **RESTRAINTS** CONDITION,