Epstein Index›Documents›EFTA01390779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390779: Beneficial Owner (DS10)

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This document requires the Access Fund to make representations to Glendower GP regarding beneficial ownership status of the Access Fund and any persons treated as beneficial owners under the relevant agreement.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

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Excerpt 1
The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a **beneficial** **owner** under

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Source: U.S. Department of Justice

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