Epstein File EFTA00236793: Holder, Large_file_1mb_plus and Client (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236793: Holder, Large_file_1mb_plus and Client (DS9)

Financial RecordDate unavailableEFTA002367932 keyword hits

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excerpts

This document appears to be a fund agreement or investment document referencing class members, restricted persons, indemnification obligations to a Fund and UBSFA, and third-party liability provisions. The excerpt is fragmented and does not provide complete context.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus client memorandum Intercept construction offshore backup submission perjury nominee arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

The class who has not opted out of the class with restricted persons in the Undersigned exceeds in the Undersigned agrees to indemnify the Fund, UBSFA, from the Undersigned's or the Third Party's VII.

Excerpt 2

**client**, by signing below, certify that I have: (1) informed the **client** of all pertinent facts relating to the liquidity and transferability of the Fund

Excerpt 3

; (b) the **client** meets all applicable minimum income, net worth, liquid assets and other objective suitability standards; (c) the **client** can reasonably