Epstein File EFTA01365617: Holder and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365617: Holder and Withheld (DS10)

Financial RecordDate unavailableEFTA013656171 keyword hits

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This document is a loan or credit agreement containing provisions regarding pre-funded letters of credit, withholding tax reserves on fees, and participation interests in loans purchased from selling institutions. The excerpt addresses the treatment of withholding taxes (U.S. and non-U.S.) and the rights of holders of participation interests in loans.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

withheld

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Pre-Funded Letter of Credit Reserve Amount if (w) the full amount of any withholding tax (U.S. or non-U.S.) on the fees described in (f) above is being **withheld**

Excerpt 2

Loan, a participation interest (other than a sub-participation interest) in such Loan purchased from a Selling Institution that does not entitle the **holder**