Epstein File EFTA00807617: Holder, Virgin and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00807617: Holder, Virgin and Beneficial Owner (DS9)

General DocumentDate unavailableEFTA008076172 keyword hits

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Legal document containing terms and conditions governed by United States Virgin Islands law, defining beneficial ownership pursuant to Rule 13-d3, and specifying delivery methods for notices including overnight delivery. The document addresses default provisions and holder rights related to a note or financial instrument.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin beneficial owner overnight arrangement controlled manifest thirteen calendar

📋 Key Excerpts15

PersonKeyword

Excerpt 1

HEREUNDER OF RAHMAN AND ANY HOLDER(S) HEREOF SHALL FOR ALL PURPOSES BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE UNITED STATES **VIRGIN**

Excerpt 2

(c) "beneficially owned" by a Person means when a Person is the "**beneficial** **owner**" as such term is defined pursuant to Rule 13-d3 promulgated under the

Excerpt 3

occurrence and during the continuation of any other Event of Default, the holder of this Note may, by written notice (which may be delivered by facsimile or **overnight**