Epstein File EFTA00313329: Holder, Trust Fund and Beneficial Owner (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00313329: Holder, Trust Fund and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA003133291 keyword hits

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This document discusses trust fund regulations, specifically referencing investment plans and trust funds where investment decisions are made by plan beneficiaries. The text indicates that the trust fund's trustee is a bank or trust company with participants from specific types of plans.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund beneficial owner

📋 Key Excerpts11

PersonKeyword

Excerpt 1

the whole or part of an unsold allotment to or subscription as a participant in a public offering); or "plan" described in (f) or (g) of Annex A or a "trust

Excerpt 2

fund" described in (h) of Annex A that holds assets for such a plan, the investment decisions of which are made by the beneficiaries of the plan and not

Excerpt 3

(h) Trust Fund A trust fund whose trustee is a bank or trust company and whose participants are exclusively plans of the types identified in paragraph