Epstein File EFTA01137317: Holder, Sullivan and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01137317: Holder, Sullivan and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA011373172 keyword hits

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This document appears to be a legal or financial text discussing investment arrangements, specifically referencing depositary shares, Plan Asset Entities, and Non-ERISA Arrangements. The text outlines conditions and representations related to the purchase and holding of financial instruments.

👤 Named in This Document

Eric Holder Sullivan

🔑 Evidence Keywords

involuntary offshore account nominee arrangement large_file_1mb_plus solicitation Dubai warrant professional construction offshore allowance+9 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

represented, by its purchase and holding of such depositary shares offered hereby, that it either (i) is not a Plan, a Plan Asset Entity or a Non-ERISA **Arrangement**

Excerpt 2

and is not purchasing the depositary shares on behalf of or with the assets of any Plan, Plan Asset Entity or Non-ERISA **Arrangement** or (ii) the purchase

Excerpt 3

The sale of any depositary shares to a Plan, Plan Asset Entity or Non-ERISA **Arrangement** is in no respect a representation by us or any of our affiliates