Epstein File EFTA01390863: Holder, Offshore and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390863: Holder, Offshore and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013908631 keyword hits

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Document containing fund offering terms and beneficial ownership provisions related to offshore investment structures. The excerpt discusses restrictions on offering interests to U.S. persons versus offshore investors, beneficial ownership thresholds of 10% in registered companies, and rights of fund managers regarding interest holders. The document addresses regulatory compliance under the Securities Act and Exchange Act.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

only be offered (i) outside the U.S. to Investors other than U.S. persons (as defined in Regulation S under the Securities Act) and U.S. residents in **offshore**

Excerpt 2

Also, if the Fund becomes the **beneficial** **owner** of more than 10% of any class of the equity securities of a company registered under the Exchange Act or

Excerpt 3

The Manager has the right at any time, at the expense and risk of the **holder** of an Interest held by or on behalf of a U.S. person who is not an Eligible