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Epstein File EFTA01364665: Offshore and Nominee (DS10)

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This document describes feeder fund structures and ERISA plan asset definitions, referencing the Offshore Access Fund and nominee arrangements. The excerpt outlines legal frameworks for fund formation and the use of nominees in managing plan assets under ERISA Section 3(42).

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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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Source: U.S. Department of Justice

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