Epstein File EFTA01354999: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354999: Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013549991 keyword hits

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This document contains regulatory language requiring the Access Fund to make representations to Glendower GP regarding beneficial owner status. The excerpt is identical to EFTA01354198 and EFTA01364712 and appears to be part of fund formation documentation.

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🔑 Evidence Keywords

beneficial owner

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Excerpt 1

The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a **beneficial** **owner** under