Epstein File EFTA01394647: Offshore and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394647: Offshore and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013946471 keyword hits

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This document contains regulatory and securities disclosure language regarding offshore investment fund structures and beneficial ownership thresholds. It references restrictions on offering securities outside the U.S. to non-U.S. persons under Regulation S of the Securities Act, and addresses conditions under which a fund becomes a beneficial owner of more than 10% of equity securities in Exchange Act-registered companies. The document appears to be part of investment fund documentation related to Epstein's financial holdings.

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offshore beneficial owner

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Excerpt 1

only be offered (i) outside the U.S. to Investors other than U.S. persons (as defined in Regulation S under the Securities Act) and U.S. residents in **offshore**

Excerpt 2

Also, if the Fund becomes the **beneficial** **owner** of more than 10% of any class of the equity securities of a company registered under the Exchange Act or