🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01365278: Trust Fund, Offshore and Beneficial Owner (DS10)
Financial RecordDate unavailableEFTA013652782 keyword hits
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Financial record discussing securities investments and beneficial ownership characteristics.
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
. $25,000,000 in
securities of unaffiliated issuers, (iv) is not a partnership, common trust fund, special trust,
pension, profit sharing or other retirement
Excerpt 2
trust fund or plan in which the partners, beneficiaries or
participants, as applicable, may designate the particular investments to be made, (v) is acquiring
Excerpt 3
owner, (b) such beneficial owner is not relying (for
purposes of making any investment decision or otherwise) upon any advice, counsel or
representations
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