Epstein File EFTA01451925: Holder, Forced and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451925: Holder, Forced and Offshore (DS10)

Financial RecordDate unavailableEFTA014519252 keyword hits

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This document is a fund prospectus or investment agreement describing an Onshore Feeder Fund and Offshore Feeder Fund governed by Cayman Islands law. It discusses Limited Partner interests, subscription agreements, and forced redemption or sale provisions. The document references anti-money laundering, embargo, and trade sanctions laws and regulations that may apply to the fund's operations in various jurisdictions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

forced offshore money laundering Cayman Islands Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Failure to honor any such request may result in redemption by the General Partner, a **forced** sale to another person or entity of such 81 CONFIDENTIAL -

Excerpt 2

CONSIDERATIONS The offer and sale of the Interests in certain jurisdictions may be restricted by law, and an investment in the Onshore Feeder Fund or the **Offshore**

Excerpt 3

The **Offshore** Feeder Fund is governed by Cayman Islands law.