Epstein File EFTA01205487: Holder, Wire Transfer Records and Withheld (DS9)

Epstein Index›Documents›EFTA01205487

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01205487: Holder, Wire Transfer Records and Withheld (DS9)

Financial RecordDate unavailableEFTA012054872 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

9

excerpts

This document contains promissory note provisions specifying wire transfer payment requirements to a Lender's account in United States Dollars by 5:00 p.m. Atlantic Standard Time on the due date. It includes standard loan agreement language regarding assignment restrictions, holder consent requirements, notice delivery methods via overnight courier, and default/bankruptcy provisions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

wire transfer withheld overnight arrangement manifest

📋 Key Excerpts9

PersonKeyword

Excerpt 1

sums payable on or in respect of this Note or the indebtedness evidenced hereby shall be made by Borrower directly to Lender in United States Dollars by **wire**

Excerpt 2

**transfer** to Lender's Account, not later than 5:00 p.m., Atlantic Standard Time, on the due date of such payment, and in immediately available and freely

Excerpt 3

not assign or transfer any of its obligations hereunder without the prior written consent of Lender and/or each Holder, which consent may be granted or **withheld**