Epstein Index›Documents›EFTA01386887
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386887: Holder (DS10)

General DocumentDate unavailableEFTA013868871 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
3
excerpts

This document discusses legal principles governing the recapture of payments to securities holders in bankruptcy or insolvency proceedings, addressing the jurisdiction and authority of courts to recover payments from holders of securities. The excerpt explains limitations on recapture of avoidable payments from holders who have provided value in exchange for securities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
However, a court in a bankruptcy or insolvency proceeding would be able to direct the recapture of any such payment from a **holder** of Securities only to
Excerpt 2
the extent that such court has jurisdiction over such **holder** or its assets.
Excerpt 3
Moreover, it is likely that avoidable payments could not be recaptured directly from a **holder** that has given value in exchange for its Securities, in good

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability