Epstein File EFTA01365282: Holder, Trust Fund and Offshore (DS10)

Epstein Index›Documents›EFTA01365282

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01365282: Holder, Trust Fund and Offshore (DS10)

Financial RecordDate unavailableEFTA013652821 keyword hits

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This financial record references a $25,000,000 investment in securities from unaffiliated issuers. The document discusses trust fund characteristics, specifically noting it is not a partnership, common trust fund, pension, or retirement plan. The text provides detailed regulatory language about investment and trust fund classifications.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund offshore beneficial owner

📋 Key Excerpts7

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

PERSON (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT) AND IS ACQUIRING THIS NOTE IN AN **OFFSHORE** TRANSACTION IN COMPLIANCE WITH RULE 903 OR RULE