Epstein Index›Documents›EFTA01390861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390861: Perform and Arrangement (DS10)

Financial RecordDate unavailableEFTA013908611 keyword hits
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Financial document describing the role of Aztec Financial Services (UK) Limited as depositary for a fund managed by an entity, outlining the depositary's functions and responsibilities regarding collateral reuse and leveraging arrangements. The document addresses fund administration and partner disclosures but does not reference Epstein directly in the provided excerpt.

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🔑 Evidence Keywords
performarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The Depositary Aztec Financial Services (UK) Limited (the "Depositary") has been retained by the Manager to **perform** the depositary function pursuant to
Excerpt 2
delivered to each Limited Partner. on behalf of the Fund as well as any right of the reuse of collateral or any guarantee granted under the leveraging **arrangement**

📄 Original Document

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Source: U.S. Department of Justice

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