💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01355073: Beneficial Owner (DS10)
Financial RecordDate unavailableEFTA013550731 keyword hits
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The document discusses legal and financial terminology related to beneficial ownership, detailing procedures for registering investor interests and ownership transfer.
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Excerpt 1
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the Investor's Interest is being held by a custodian, (x) the General Partner may,
without further instruction or consent of the Investor or any **beneficial**
Excerpt 2
**owner** of
the Investor, re-register the Investor's Interests in the name of the **beneficial** **owner**
of such Investor upon instruction provided by such custodian
Excerpt 3
**owner** of such individual retirement account;
(24)
if the Investor is acquiring an Interest with the assets of the general account of an
insurance company
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