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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353737: Forfeiture (DS10)

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This document outlines investment fund terms and conditions, specifically addressing consequences for investors who fail to pay capital contributions in full. It states that iCapital may take remedial actions including sale of the investor's interest or forfeiture of their investment stake.

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🔑 Evidence Keywords
forfeiture

📋 Key Excerpts1

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Excerpt 1
fails to pay in full any requested capital contributions, iCapital may take certain actions which may result in a sale of such Investor's Interest or a **forfeiture**

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Source: U.S. Department of Justice

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