Epstein Index›Documents›EFTA01386896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386896: Professional (DS10)

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This document discusses transaction parties, investors in preferred shares, and references to ERISA prohibited transaction class exemptions (PTCE 91-38 and PTCE 84-14) relating to bank collective investment funds and transactions by qualified professionals.

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🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Issuer and the investors in the Preferred Shares and (iii) none of the Transaction Parties or their respective affiliates, corporate officers or **professional**
Excerpt 2
("PTCE") 91-38 (relating to investments by bank collective investment funds), PTCE 84-14 (relating to transactions effected by independent "qualified **professional**

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Source: U.S. Department of Justice

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