Epstein File EFTA00595846: Holder, Joni Ernst and Ernst (DS9)

Epstein Index›Documents›EFTA00595846

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00595846: Holder, Joni Ernst and Ernst (DS9)

Financial RecordDate unavailableEFTA005958462 keyword hits

1

views

0

shares

0

reactions

2

persons

18

keywords

15

excerpts

This document appears to be a financial or tax-related text discussing real estate investment trusts (REITs) and share ownership. It explores concepts of domestic control of REITs, redemption of shares, and potential tax implications for shareholders.

👤 Named in This Document

Eric Holder Joni Ernst

🔑 Evidence Keywords

involuntary nominee controlled large_file_5mb_plus RICO warrant contractor asset perform allowance backup perjury+6 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Our common shares will not constitute a USRPI if we are a domestically **controlled** REIT.

Excerpt 2

Because our shares are publicly traded, however, we cannot guarantee that we are or will continue to be a domestically **controlled** REIT. 46 EFTA00595917

Excerpt 3

sale of our common shares even if we are a domestically-**controlled** qualified investment entity.