Epstein File EFTA01392515: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392515: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013925151 keyword hits

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This document is a beneficial ownership disclosure form (DS10) containing regulatory language defining beneficial ownership under Exchange Act Rule 13d-3 and Rule 506(d). It outlines that a beneficial owner includes any person or entity with direct or indirect power over voting securities of a partnership. The excerpt does not identify specific individuals or entities beyond the regulatory framework for determining beneficial ownership status.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Investor" shall include any person or entity ("Person") whose interest in, or relationship to, the Investor is deemed to make such Person or entity a **beneficial**

Excerpt 2

**owner** of the Partnership's voting securities under Exchange Act Rule 13d-3 and within the meaning of Rule 506(d).

Excerpt 3

Under Rule 13d-3, a Person is a **beneficial** **owner** of a security if, for among other reasons, such Person directly or indirectly has or shares (a) the power