Epstein File EFTA01391837: Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391837: Arrangement (DS10)

Financial RecordDate unavailableEFTA013918371 keyword hits

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This document is a partnership investment questionnaire requesting disclosure of what percentage of an investor's assets in the partnership consist of retirement plans, individual retirement accounts, or other arrangements described in Section 4975 of the Internal Revenue Code. The investor indicated that less than 25% of their partnership assets fall into this category. The document is identical in substance to EFTA01394719.

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🔑 Evidence Keywords

arrangement

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PersonKeyword

Excerpt 1

please indicate what percentage of the Investor's assets invested in the Partnership are the assets of a plan, individual retirement account or other **arrangement**

Excerpt 2

that is described in Section 4975 of the Code, whether or not such plan, account or **arrangement** is subject to Section 4975 of the Code: Less than 25%