Epstein File EFTA01585313: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585313: Asset (DS10)

Financial RecordDate unavailableEFTA015853131 keyword hits

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This document contains legal or regulatory language regarding transaction thresholds and asset management, specifying conditions for entities managing assets exceeding $1,000,000 and those with aggregate assets exceeding $5,000,000 or $10,000,000. The document outlines requirements for entering into transactions to manage risk associated with substantial assets and includes warranty language regarding the conduct of business.

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🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

aggregate of which is in excess of (i) $10,000,000; or (ii) $5,000,000 and who enters into Transactions in order to manage the risk associated with an **asset**

Excerpt 2

exceeding $1,000,000; and (b) enters into Transactions in connection with the conduct of the entity's business or to manage the risk associated with an **asset**

Excerpt 3

warrants that it is entering into Transactions in connection with the conduct of the undersigned's business or to manage the risk associated with an **asset**