Epstein Index›Documents›EFTA01453149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453149: Classified (DS10)

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This document defines 'Restricted Securities' as securities of a corporation in which a Client holds a director position, executive officer role, 10% stockholder status, or other specified classifications. The definition establishes criteria for identifying securities subject to trading restrictions.

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"Restricted Securities" means securities of a corporation of which Client is a director, executive officer or 10% stockholder, or otherwise **classified**

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Source: U.S. Department of Justice

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