Epstein File EFTA00614659: Professional, Construction and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00614659: Professional, Construction and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA006146591 keyword hits

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This document appears to be a legal or contractual document discussing transfer protocols, including sections on involuntary transfers and communication methods. It specifies rules for notifications via registered mail, courier, email, and password-protected websites.

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🔑 Evidence Keywords

involuntary password protected professional construction wire transfer withheld overnight controlled Cayman Islands

📋 Key Excerpts15

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Excerpt 1

10.01 Transfers 28 Section 10.02 Transfer by Limited Partners 28 Section 10.03 Substitute Limited Partner 29 Section 10.04 Withdrawals 29 Section 10.05 **Involuntary**

Excerpt 2

, by registered or certified mail, by Federal Express or similar overnight courier service, by telecopy or by electronic delivery (including email or **password**-**protected**

Excerpt 3

**protected** Internet website on a Business Day if notice of the posting is provided by email on the same Business Day; and the next Business Day if sent