Epstein File EFTA01391170: Holder and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391170: Holder and Offshore (DS10)

Financial RecordDate unavailableEFTA013911701 keyword hits

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Document containing regulatory language regarding offshore investment offerings restricted to non-U.S. persons and non-U.S. residents under Regulation S of the Securities Act. The document addresses rights of managers regarding interests held by U.S. persons and eligibility requirements for offshore fund participation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore

📋 Key Excerpts2

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

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