🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01092343: Structuring, Beneficial Owner and Trust Fund (DS9)
Financial RecordDate unavailableEFTA010923435 keyword hits
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Financial record discussing trust fund and securities investment characteristics.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
. $25,000,000 IN SECURITIES OF UNAFFILIATED
ISSUERS, (iv) IS NOT A PARTNERSHIP, COMMON TRUST FUND, SPECIAL TRUST, PENSION,
PROFIT SHARING OR OTHER RETIREMENT
Excerpt 2
TRUST FUND OR PLAN IN WHICH THE
PARTNERS, BENEFICIARIES OR PARTICIPANTS, AS APPLICABLE, MAY DESIGNATE THE
PARTICULAR INVESTMENTS TO BE MADE, (v) IS ACQUIRING
Excerpt 3
fund,
special trust, pension, profit sharing or other retirement trust fund or plan in which the partners,
beneficiaries or participants, as applicable
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