Epstein File EFTA01394309: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394309: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013943091 keyword hits

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This document discusses provisions for re-registering investment interests under specific conditions, particularly when an investment is held by a custodian. It outlines procedures for transferring interests to beneficial owners and provides guidelines for various scenarios involving custodial arrangements.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

owner of the Investor, re-register the Investor's Interests in the name of the beneficial owner of such Investor upon instruction provided by such custodian

Excerpt 2

extent the Investor's Interest is being held by a custodian, (x) the General Partner may, without further instruction or consent of the Investor or any beneficial

Excerpt 3

owner of such individual retirement account; (24) if the Investor is acquiring an Interest with the assets of the general account of an insurance company