💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01451878: Offshore, Withheld and Nominee (DS10)
Financial RecordDate unavailableEFTA014518781 keyword hits
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excerpts
This document describes procedures for handling defaults by nominee investors, including default remedies and potential requirements for disclosing information about such investors.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
To the extent there is a default caused by a
**Nominee** Investor's failure to make a required payment, (i) the
General Partner shall apply any default remedies
Excerpt 2
to such **Nominee**
Investor; and (ii) the relevant **Nominee** may be required to
disclose certain information about such **Nominee** Investor to the
Offshore Feeder
Excerpt 3
For the avoidance of doubt, the default provisions set forth herein
will be applied to each Investor in the **Offshore** Feeder Fund on a
"look-through" basis
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