Epstein File EFTA01074418: Holder, Warrant and Construction (DS9)

Epstein Index›Documents›EFTA01074418

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01074418: Holder, Warrant and Construction (DS9)

Court FilingDate unavailableEFTA010744182 keyword hits

1

views

0

shares

0

reactions

1

persons

9

keywords

13

excerpts

This document appears to be a legal or contractual excerpt discussing potential legal proceedings or threats against a seller. The text references potential litigation, prosecution, or other legal actions that have not yet been initiated but are possible. The language suggests this is part of a legal document outlining potential risks or contingencies.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

threatening warrant construction beneficial owner nominee arrangement sixteen procure asset

📋 Key Excerpts13

PersonKeyword

Excerpt 1

The Seller is not insolvent or in liquidation and no proceedings have been brought or **threatened** for the purpose of winding up the Seller.

Excerpt 2

There is no litigation, prosecution, mediation, arbitration or other proceeding in progress, pending or **threatened** against the Seller in respect of the

Excerpt 3

There is no action, suit, claim, proceeding arbitration, governmental inquiry or investigation pending, or to the Purchaser' knowledge, **threatened** against