Epstein Index›Documents›EFTA01393284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01393284: Holder (DS10)

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This document establishes requirements for holders of partnership interests to certify beneficial ownership upon request by the general partner. The excerpt mandates that all interest holders must provide certification of beneficial ownership when requested by the general partner. No specific individuals, dates, or financial amounts are identified in the provided excerpt.

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

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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