Epstein File EFTA01386228: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386228: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013862281 keyword hits

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This document contains investment fund qualification criteria and definitions of qualified purchasers under securities law. It specifies requirements for entities and beneficial owners, including a $25,000,000 investment threshold and references to Rule 144A under the Securities Act. No specific names or dates are provided.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**owner** of which has consented to the treatment of the entity as a "qualified purchaser;" (vii) an entity, other than a private investment fund (see (vi

Excerpt 2

discretionary basis, for its own account or for the accounts of "qualified purchasers," $25,000,000 or more in "Investments;" (viii) an entity, each **beneficial**

Excerpt 3

**owner** of the securities of which is a "qualified purchaser;" (ix) a "qualified institutional buyer", as defined in Rule 144A under the Securities Act,