Epstein Index›Documents›EFTA01201497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01201497: Large_file_1mb_plus, Minor and Withheld (DS9)

Financial RecordDate unavailableEFTA012014971 keyword hits
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excerpts

This document outlines distribution provisions for members of an entity, specifying that distributions are made at times and amounts determined by Class B Managing Members, with written notice requirements to members.

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PersonKeyword
Excerpt 1
Distributions shall be made to the Members at the times and in the aggregate amounts determined in the sole discretion of the Class B Managing Members. , the Seller shall give to each Member, written
Excerpt 2
In addition, notwithstanding Section 6.1, any interest as a Member which is held by a custodian for a **minor** under a Uniform Gifts to Minors Act, Uniform
Excerpt 3
Transfers to Minors Act or a similar act shall be fully transferable and assignable to the **minor** when the **minor** reaches the age of termination of such

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