Epstein File EFTA01376336: Holder and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376336: Holder and Withheld (DS10)

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This document discusses loan and credit arrangements, including provisions for withholding of U.S. and non-U.S. withholding taxes on fees and the rights of participation interest holders in loans. The excerpt references pre-funded letters of credit and selling institutions in a loan transaction context.

👤 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**