Epstein Index›Documents›EFTA01358670
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358670: Arrangement (DS10)

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Document containing confidential information marked pursuant to Federal Rules of Criminal Procedure, discussing whether an entity constitutes a 'master fund' in a master-feeder arrangement. The document appears to be part of financial or investment structure analysis.

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🔑 Evidence Keywords
arrangement

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Excerpt 1
(a) Is this a "master fund" in a master-feeder **arrangement**? CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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