Epstein File EFTA01130062: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01130062: Holder (DS9)

General DocumentDate unavailableEFTA011300621 keyword hits

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This document contains regulatory or statutory language defining 'personal property gaming collateral' and security interests in securities issued by corporations and partnerships that are holders of such collateral. The excerpt appears to be from financial or commercial law regulations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Personal property gaming collateral" means property subject to a security interest that is composed of: (a) A security issued by a corporation which is a **holder**

Excerpt 2

the security interest will result in the creditor acquiring control as set forth in Regulation 16; or (d) A security issued by a partnership which is a **holder**