Epstein File EFTA01376431: Holder and Controlled (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376431: Holder and Controlled (DS10)

Financial RecordDate unavailableEFTA013764311 keyword hits

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This document outlines obligations of an Issuer to provide information to Holders of Income Notes regarding filing requirements related to controlled foreign corporation status. The excerpt specifies that Holders may request information necessary for their own filing obligations resulting from controlled foreign corporation designations. No specific parties, dates, or amounts are identified.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

information that such Holder reasonably requests to assist such Holder with regard to any filing requirements the Holder may have as a result of the **controlled**

Excerpt 2

(f) The Issuer will provide, upon the written request of a **Holder** of Income Notes certifying that it is such a **Holder**, any information that such **Holder**

Excerpt 3

reasonably requests to assist such **Holder** with regard to any filing requirements the **Holder** may have as a result of the controlled foreign corporation