Epstein Index›Documents›EFTA01390091
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390091: Holder and Eric Holder (DS10)

Financial RecordDate unavailableEFTA013900912 keyword hits
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This document appears to be a financial or legal document referencing a 20% holder certification process for a general partnership. The excerpt mentions a 20% holder needing to certify or recertify to a General Partner. The document is marked as proprietary and confidential and involves an entity related to Eric Holder.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
GLDUS138 lan Slome Proprietary and Confidential a 20% **Holder** at such time as such 20% **Holder** certifies or recertifies to the General Partner that it is

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Source: U.S. Department of Justice

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