Epstein File EFTA01373003: Holder and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373003: Holder and Asset (DS10)

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This document discusses plan assets under ERISA and Section 4975 of the Internal Revenue Code, including provisions regarding benefit plan investor ownership limitations and mandatory sale or redemption of preferred shares held by Deutsche Asset Management, with a presentation dated March 2018 regarding Infrastructure Debt and Equity Asset Management.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

be deemed to be "plan assets" subject to Title I of ERISA or Section 4975 of the Code as such term is defined in Section 3(42) of ERISA and the Plan **Asset**

Excerpt 2

no assurance that ownership of the Preferred Shares by "benefit plan investors" will always remain below the 25% Limitation established under the Plan **Asset**

Excerpt 3

Deutsche Deutsche **Asset** Management Infrastructure Debt Presentation: RIN II Equity **Asset** Management March 2018 56 CONFIDENTIAL - PURSUANT TO FED. R.