Epstein File EFTA01392176: Warren and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392176: Warren and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013921761 keyword hits

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This document is a beneficial owner disclosure form (DS10) identifying Glenn Warren as a 10% beneficial owner in an investment entity. The form requests information about publicly traded regulated entities and their regulators, and includes investment restrictions stating that no more than 40% of assets can be committed to any single investment.

👤 Named in This Document

Warren

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Beneficial 10% Beneficial Owners Is a Owners Is Publicly Regulated Entity, Please Name of Investor and Each 10% Traded, Please Identify Identify Regulator and **Beneficial**

Excerpt 2

**Owner** the Exchange Jurisdiction * If yes, please provide further information in the chart or, if there is insufficient space in the chart, please include

Excerpt 3

GLDUS144 Glenn **Warren** (6) The Investor has not committed and will not invest more than 40% of its assets (including "committed capital") in any single