Epstein File EFTA01384983: Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01384983

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384983: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013849831 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a financial disclosure form (DS10) addressing transaction disclosure obligations under Regulation S-K Item 404. It specifies that disclosure obligations arise when a beneficial owner of more than 5% of a class of voting securities, or an immediate family member of such beneficial owner, has an interest in a transaction. The excerpt does not identify specific individuals, entities, dates, or amounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

than a transaction for which an obligation to disclose under Item 404 of Regulation S-K (or any successor provision) arises solely from the fact that a **beneficial**

Excerpt 2

**owner** of more than 5% of a class of our voting securities (or an immediate family member of any such **beneficial** **owner**) has an interest in the transaction