Epstein File EFTA01115355: Holder, Large_file_1mb_plus and Fourteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01115355: Holder, Large_file_1mb_plus and Fourteen (DS9)

General DocumentDate unavailableEFTA011153553 keyword hits

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This document contains corporate share transfer provisions specifying procedures for recording transferees and establishing the company's authority to treat listed holders as absolute owners of shares in its records.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus minor contractor wire transfer withheld nominee overnight treat arrangement sixteen fourteen recording

📋 Key Excerpts15

PersonKeyword

Excerpt 1

the full name and address of the transferee, the Company may deem and treat the person listed as the holder of such Shares in its records as the absolute (b) The obligations of the Company and the rig

Excerpt 2

(c) Other than (a) the shares reserved for issuance under the Plans, (b) warrants to purchase up to five million sixty-two thousand six hundred **fourteen**

Excerpt 3

i) tax, materialmen's or like liens for obligations not yet due or payable or being contested in good faith by appropriate proceedings, (ii) possible **minor**