Epstein File EFTA01595069: Trust Fund and CI (DS10)

Epstein Index›Documents›EFTA01595069

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01595069: Trust Fund and CI (DS10)

Financial RecordDate unavailableEFTA015950691 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

7

excerpts

This financial record discusses various types of financial entities, including trust funds, insurance companies, investment companies, and employee benefit plans. The document provides detailed categorization of trust funds, specifically noting trust funds whose trustees are banks and whose participants are exclusively certain types of plans.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

trust fund CI

📋 Key Excerpts7

PersonKeyword

Excerpt 1

fund" described in (h) of Annex A that holds assets for such a plan, the investment decisions of EFTA01595069 which are made by the beneficiaries of

Excerpt 2

(a) Insurance Company (b) Investment Company (c) Investment Adviser (d) Corporation (e) (I) Partnership Plan (e) Employee Benellt Plan (h) Trust Fund (

Excerpt 3

A trust fund whose trustee is a bank or trust company and whose participants are exclusively plans of the types identified in paragraph (f) or (g) above