Epstein Index›Documents›EFTA01461507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461507: Beneficial Owner (DS10)

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excerpts

This document contains investment offering details with bid information and an update dated March 28, 2014 noting that an agent advised that the participating beneficial owner name will need to be disclosed. The excerpt includes bid parameters and multiplier factors but no specific ownership information.

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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** NAME WILL NEED TO BE DISCLOSED.

📄 Original Document

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Source: U.S. Department of Justice

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