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Epstein File EFTA01354390: Trust Fund (DS10)

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This document contains legal language from the Investment Company Act defining the term 'company' to include corporations, partnerships, associations, trusts, funds, and other organized groups of persons. The excerpt provides regulatory definitions applicable to investment and trust structures.

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🔑 Evidence Keywords
trust fund

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PersonKeyword
Excerpt 1
Investment Company Act. 1 Section 2(a)(8) of the Investment Company Act defines "company" as a corporation, partnership, association, joint stock company, **trust**
Excerpt 2
, **fund** or any organized group of persons whether incorporated or not.

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