💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01394501: Offshore and Nominee (DS10)
Financial RecordDate unavailableEFTA013945011 keyword hits
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This document contains investment fund documentation describing the structure of a feeder fund, including an Offshore Access Fund, designed to aggregate limited partner subscriptions. The document references ERISA plan asset definitions and the use of nominee entities in the fund structure. No specific individuals, dates, or financial amounts are identified in the excerpt provided.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Feeder Fund
Any feeder fund (including the **Offshore** Access Fund) that may be formed to
invest all of the subscriptions made by the limited partners of
Excerpt 2
the assets of which constitute "plan assets," within the
meaning of Section 3(42) of ERISA, of a plan described in (a)(i) or (a)(ii)
above, or (iv) a **nominee**
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