Epstein File EFTA01384721: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384721: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013847211 keyword hits

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This document is a financial disclosure form (DS10) concerning beneficial ownership qualifications for securities investment. It establishes that an Investor qualifies as a qualified purchaser based on the beneficial ownership status of each owner of the Investor's Initial securities. The excerpt does not identify specific individuals, entities, dates, or financial amounts, but rather sets forth regulatory criteria for investment qualification.

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beneficial owner

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Excerpt 1

(E) Entities That Do Not Qualify under (B)-(D) The Investor is a qualified purchaser because each **beneficial** **owner** of the Investor's Initial securities