Epstein Index›Documents›EFTA02510870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02510870: Holder (DS11)

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Email correspondence discussing a convertible note transaction in which Nathan purchases a convertible note convertible into 49% or 51% ownership upon default. The sender declines participation, citing excessive legal risk for New Mexico. The document references financial instrument terms and ownership structure.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
New Mexico

📋 Key Excerpts1

PersonKeyword
Excerpt 1
@gmail.com> > wrote: no. will not work. too much legal risk for nm. nathan buys convertible note. , converible into 49per cent or 51 if default. note **holder**

📄 Original Document

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Source: U.S. Department of Justice

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