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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390105: Holder (DS10)

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This document establishes requirements for holders of partnership interests to certify beneficial ownership upon request by the general partner. The excerpt outlines compliance obligations for interest holders regarding disclosure of beneficial ownership. No specific individuals, dates, or financial amounts are identified in the available text.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EACH **HOLDER** OF INTERESTS WILL BE REQUIRED UPON REQUEST BY THE GENERAL PARTNER TO CERTIFY AS TO THE BENEFICIAL OWNERSHIP OF SUCH INTERESTS AND ANY INTEREST

📄 Original Document

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Source: U.S. Department of Justice

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