Epstein File EFTA01383735: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383735: Holder (DS10)

General DocumentDate unavailableEFTA013837351 keyword hits

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This document contains procedural instructions regarding the withdrawal of shares from an investment account or fund. It specifies that any withdrawal request must identify the registered holder of the shares, the quantity of shares to be withdrawn, and the holder's name. The excerpt does not reference specific individuals, dates, or financial amounts, but rather establishes standard administrative requirements for share transactions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

withdrawal must specify the name of the person who tendered the Shares to be withdrawn. the number of Shares to be withdrawn and the name of the registered **holder**