Epstein File EFTA00586006: Holder, Wire Transfer Records and Overnight (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00586006: Holder, Wire Transfer Records and Overnight (DS9)

Financial RecordDate unavailableEFTA005860061 keyword hits

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excerpts

This document appears to be a stock purchase or share transfer agreement containing standard legal language regarding payment methods including wire transfers. The excerpt references overnight delivery requirements, share certificates, and the treatment of share holders and transferees. The document includes standard corporate transaction and notification procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

wire transfer overnight treat

📋 Key Excerpts6

PersonKeyword

Excerpt 1

certificate representing the number of Shares to be purchased at such Closing by Purchaser, against payment of the purchase price therefor by check, **wire**

Excerpt 2

**transfer** made payable to the order of the Company, cancellation or conversion of indebtedness or any combination of the foregoing.

Excerpt 3

been sent by registered or certified mail, return receipt requested, postage prepaid, or (iv) one (1) day after deposit with a nationally recognized **overnight**