Epstein File EFTA01376334: Holder, Beneficial Owner and Classified (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376334: Holder, Beneficial Owner and Classified (DS10)

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This document defines 'Ineligible Holder' status under Regulation S, specifying that U.S. persons who become beneficial owners of securities or interests in securities may be classified as ineligible. It addresses lease arrangements and triple net basis obligations requiring classification. The document establishes regulatory criteria for determining holder eligibility and security ownership restrictions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner classified arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

"Ineligible Holder": (a) Any "U.S. person" (as defined in Regulation S) that becomes the **beneficial** **owner** of any Securities or interest in Securities and

Excerpt 2

net basis under any lease of (or other arrangement conveying the right to use) real or personal property, or a combination thereof, are required to be **classified**

Excerpt 3

evidencing any transaction pursuant to which the obligations of the lessee to pay rent or other amounts on a triple net basis under any lease of (or other **arrangement**