Epstein Index›Documents›EFTA01453469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453469: Beneficial Owner (DS10)

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This document is a beneficial owner disclosure form (DS10) containing offer details including lot size, subscription options, minimum and maximum bid information, and increments. The document was updated on 03/28/14 with agent notification regarding participating beneficial owner information and is marked confidential pursuant to federal regulations.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Offer Details odd Lot Over Subscribe Minimum Bid Maximum Bid Increments Multiplier Factor ++ UPDATE 03/28/14 : AGENT HAS ADVISED THAT PARTICIPATING **BENEFICIAL**
Excerpt 2
**OWNER** CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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