Epstein File EFTA01451870: Memorandum, Offshore and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451870: Memorandum, Offshore and Nominee (DS10)

Financial RecordDate unavailableEFTA014518701 keyword hits

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The document outlines procedures for nominee investors, specifying how investments by nominees will be treated and the obligations of the General Partner regarding nominee investors.

👤 Named in This Document

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🔑 Evidence Keywords

nominee memorandum offshore

📋 Key Excerpts7

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Excerpt 1

Each investment by a **Nominee** Investor through a **Nominee** will be treated as a separate investment from the investments by other **Nominee** Investors of such

Excerpt 2

**Nominee**.

Excerpt 3

Partner with respect to the obligations of any **Nominee** Investor in respect of which such **Nominee** acts as a **nominee**.