Epstein File EFTA01452112: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452112: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014521121 keyword hits

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This document contains partnership agreement language regarding wire transfer payment obligations. It specifies that General Partners must notify other Partners of excess amounts and make prompt wire transfer payments to the Fund, with such payments not constituting loans or reducing remaining commitments. The excerpt also references tax withholding provisions allowing cash payments in lieu of in-kind withholding.

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🔑 Evidence Keywords

wire transfer cash payment

📋 Key Excerpts3

PersonKeyword

Excerpt 1

General Partner shall notify such Partner as to the amount of such excess and such Partner shall make a prompt payment to the Fund of such amount by **wire**

Excerpt 2

**transfer**, which payment shall not constitute a Loan and, consequently, shall not reduce the Remaining Commitment of such Partner or increase the balance

Excerpt 3

such in kind withholding by paying such tax in cash and may require each Partner in advance of such distribution to make a prompt payment to the Fund by **wire**