Epstein File EFTA02717281: Professional and Withheld (DS11)

Epstein Index›Documents›EFTA02717281

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02717281: Professional and Withheld (DS11)

Court FilingDate unavailableEFTA027172811 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is an excerpt from an investment agreement or legal contract containing representations, warranties, and covenants. It references compliance with securities regulations, stock exchange rules, and professional standards, and includes language regarding investor consent provisions and restrictions on withholding consent unreasonably.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

professional withheld

📋 Key Excerpts5

PersonKeyword

Excerpt 1

law or regulation (including without limitation any violation of by-laws, rules or published policies of any securities regulator, stock exchange or **professional**

Excerpt 2

standards body having jurisdiction), (iii) any tax penalty, or (iv) any requirement by a securities regulator, stock exchange, **professional** standards

Excerpt 3

social security numbers and fingerprints, but excluding the Investor's EIN), (B) personally appear before such securities regulator, stock exchange, **professional**