Epstein File EFTA00855314: Harris, Paul Weiss and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00855314

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00855314: Harris, Paul Weiss and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA008553142 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This email dated June 3, 2015, from Ada Clapp to Jeffrey E and Brad Wechsler discusses legal advice from Paul Weiss regarding Brad Wechsler's potential status as an investment advisor requiring registration if he manages Leon's funds for compensation. The email addresses concerns about Leon being viewed as the beneficial owner of securities traded by Investco and references offices of Rowan and Harris.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

Paul Weiss beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Ada Clapp Date: Wed, 3 Jun 2015 14:20:06 +0000 To: jeffrey E; Brad Wechsler< Subject: RE: Re AP Investco Jeffrey, Brad, **Paul**

Excerpt 2

, **Weiss** has advised that Brad may be deemed to be an investment advisor, requiring registration, if he manages Leon's funds for compensation, unless the

Excerpt 3

This is to ensure that Leon is not viewed as the **beneficial** **owner** of the securities being traded by Investco.