Epstein File EFTA00237385: Holder, Endowment and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237385: Holder, Endowment and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA002373853 keyword hits

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This document is a financial advisor suitability statement regarding a client's proposed investment in a Fund, with the advisor acknowledging the economic risks of the investment. It appears to be an investment suitability or risk disclosure document.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus Intercept offshore deleted backup submission perjury classified nominee forfeiture arrangement controlled+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Investor Suitability: With regard to the proposed investment of the aforementioned client in the Fund, I, as Financial Advisor to the client, by signing the economic risks of the investment in the Fun

Excerpt 2

that the Fund and UBSFA Agent in determining the Undersigned's suitability as delivering each of such instruments on behalf of the reserve the right to **intercept**

Excerpt 3

Investor Qualification for **Offshore** Fund offerings only: I have reviewed the "Country Qualifications" appendix to the Memorandum or Subscription Agreement