Epstein Index›Documents›EFTA01479561
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479561: Beneficial Owner (DS10)

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This document dated March 28, 2014 (DS10) contains investment offering details including odd lot and subscription information. An agent advised that the participating beneficial owner name will need to be disclosed in connection with the offering.

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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.

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Source: U.S. Department of Justice

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