Epstein Index›Documents›EFTA01425827
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425827: Holder, Israel and Restraints (DS10)

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This document discusses tax withholding conditions for a client who is not a resident of Israel, establishing a maximum withholding rate of 25%. It references conditions for an offer including antitrust clearance and restraints conditions, and mentions outreach to a client who holds MBLY stock.

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PersonKeyword
Excerpt 1
It would appear the client is not a resident of **Israel**, and therefore would be subject to the max withholding date of 25%.
Excerpt 2
. + CONDITIONS: THE OFFER IS CONDITIONED UPON, AMONG OTHER THINGS, THE MINIMUM CONDITION, THE ANTITRUST CLEARANCE CONDITION, THE **RESTRAINTS** CONDITION,
Excerpt 3
Long story short - I reached out to a client who is a **holder** of MBLY.

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