Epstein File EFTA01368435: Shell Company (DS10)

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Epstein File EFTA01368435: Shell Company (DS10)

Financial RecordDate unavailableEFTA013684351 keyword hits

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This document references technical financial language about calculating net worth, including provisions related to shell companies and their owners. The excerpt discusses how net worth calculations might include direct owners of an entity, with specific conditions about ownership and swap qualifications.

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shell company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

; or (6) any fluctuation in 2 The calculation of "net worth" may include the net worth of any of the entity's direct owners (including any owner of a Shell

Excerpt 2

Company that invests in the entity), provided that all the owners of the entity are ECPs and that the swaps entered into qualify as bona fide hedges pursuant

Excerpt 3

; or (6) any fluctuation in 2 The calculation of "net worth" may include the net worth of any of the entity's direct owners (including any owner of a **Shell**