Epstein File EFTA01198069: Charles, Holder and Nominee (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01198069: Charles, Holder and Nominee (DS9)

Financial RecordDate unavailableEFTA011980693 keyword hits

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This document contains technical legal and financial language related to corporate transactions, offshore accounts, and financial terminology. It discusses voluntary and involuntary business combinations, non-U.S. persons, offshore accounts, and financial nominee arrangements.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

involuntary offshore account nominee large_file_5mb_plus solicitation RICO warrant professional offshore recording backup perjury+7 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

shares of stock, securities or other consideration) of all or substantially all of the property and assets of CSC shall not be deemed a voluntary or **involuntary**

Excerpt 2

shall the merger, consolidation or any other business combination of any other corporation or person into or with CSC be deemed to be a voluntary or **involuntary**

Excerpt 3

not a U.S. person and your entitlement to the lower treaty rate with respect to such payments; or in the case of payments made outside the U.S. to an **offshore**