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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386906: Holder (DS10)

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Document referencing an EU Risk Retention Letter agreement between a Retention Holder and another party, outlining covenants and representations required under the agreement. The excerpt indicates this relates to financial risk retention requirements.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
"EU Risk Retention Letter" means the letter agreement to which the Retention **Holder** and [-] will among other things, give certain covenants and representations

📄 Original Document

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Read the full document (641 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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