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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354582: Offshore and Nominee (DS10)

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This document contains legal language describing the structure of offshore feeder funds, specifically the Offshore Access Fund, and discusses ERISA plan asset considerations and the use of nominee entities in fund subscription and asset management arrangements.

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🔑 Evidence Keywords
offshorenomineeasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Feeder Fund Any feeder fund (including the **Offshore** Access Fund) that may be formed to invest all of the subscriptions made by the limited partners of
Excerpt 2
the assets of which constitute "plan assets," within the meaning of Section 3(42) of ERISA, of a plan described in (a)(i) or (a)(ii) above, or (iv) a **nominee**

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