Epstein Index›Documents›EFTA01195785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01195785: Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA011957851 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains offer details and bid information with an update dated March 28, 2014. It notes that an agent advised that the participating beneficial owner name will need to be disclosed in connection with odd lot, oversubscription, and bid parameters.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Offer Details Odd Lot Over Subscribe Minimum Bid Maximum Bid Increments Multiplier Factor ++ UPDATE 03/28/14 : AGENT HAS ADVISED THAT PARTICIPATING **BENEFICIAL**
Excerpt 2
**OWNER** NAME WILL NEED TO BE DISCLOSED.

📄 Original Document

📄

Read the full document (1,029 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA014391840 views

Epstein File EFTA01439184: Holder, Endowment and Solicitation (DS10)

🔥EFTA011158242 views

Epstein File EFTA01115824: Charles, Holder and Obama (DS9)

🔥Financial Record0 views

Epstein File EFTA00314720: Ashley Moody, Moody and Trust Fund (DS9)

🔥Financial Record0 views

Epstein File EFTA00803557: Holder, Endowment and Backup (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability