Epstein File EFTA01355081: Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355081: Arrangement (DS10)

Financial RecordDate unavailableEFTA013550811 keyword hits

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This document is a questionnaire or disclosure form identical in substance to EFTA01393455, asking investors to indicate what percentage of partnership assets are held in retirement plans, individual retirement accounts, or other arrangements subject to Section 4975 of the Internal Revenue Code. The response indicates less than 25% of assets fall into this category.

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🔑 Evidence Keywords

arrangement

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PersonKeyword

Excerpt 1

please indicate what percentage of the Investor's assets invested in the Partnership are the assets of a plan, individual retirement account or other **arrangement**

Excerpt 2

that is described in Section 4975 of the Code, whether or not such plan, account or **arrangement** is subject to Section 4975 of the Code: Less than 25%