Epstein Index›Documents›EFTA02229138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02229138: Holder and NDA (DS11)

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This document discusses a business transaction requiring NDA execution, involving acquisition of one block from a legacy holder with a $30 million payment that could be deferred into mid-2018 or potentially waived. The excerpt indicates near-term timing and suggests the NDA would allow full understanding of an unspecified opportunity. No specific parties or dates are clearly identified in the excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
NDA

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Would need to execute an **NDA**. Given this is near term and would allow him to fully understand the opportunity.
Excerpt 2
To acq one block from a legacy **holder**. The $30mm can be deffer into mid 2018. If even needed at all..

📄 Original Document

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Source: U.S. Department of Justice

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