⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01396322: Charles, Holder and Grace Meng (DS10)
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DOJ document discussing investment management agreement assignment and controlled group liability for affiliated funds.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
The
Investment Manager may assign its rights and obligations under the
Investment Management Agreement to any of its affiliates **without**
**consent** of the
Excerpt 2
The District Court found
that the affiliated funds forming the de facto partnership would be subject
to **controlled** group liability if
the funds together
Excerpt 3
, especially if the ownership interests of related and/or
parallel funds are aggregated when
applying the **controlled** group ownership tests.
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