Epstein Index›Documents›EFTA01391978
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391978: Holder and Warren (DS10)

General DocumentDate unavailableEFTA013919781 keyword hits
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This document contains investment fund provisions requiring holders of interests to certify beneficial ownership upon request by the general partner, and references Glenn Warren and the ACCESS Fund. It establishes standard investor disclosure and examination obligations for fund participation.

👤 Named in This Document
Eric HolderWarren
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EACH **HOLDER** OF INTERESTS WILL BE REQUIRED UPON REQUEST BY THE GENERAL PARTNER TO CERTIFY AS TO THE BENEFICIAL OWNERSHIP OF SUCH INTERESTS AND ANY INTEREST
Excerpt 2
GLDUS144 Glenn **Warren** IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE ACCESS FUND AND THE TERMS OF THE OFFERING,

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Source: U.S. Department of Justice

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