Epstein File EFTA00588776: Minor and Classified (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00588776: Minor and Classified (DS9)

General DocumentDate unavailableEFTA005887761 keyword hits

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This document is a legal agreement or operating agreement containing provisions regarding membership interests held in custodial accounts for minors under the Uniform Gifts to Minors Act or similar state laws. The excerpt specifies that such interests become fully transferable and assignable to the minor upon reaching the age of termination, and addresses restrictions on transfers that would affect the company's classification.

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minor classified

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PersonKeyword

Excerpt 1

In addition, notwithstanding Section 6.1, any interest as a Member which is held by a custodian for a **minor** under a Uniform Gifts to Minors Act, Uniform

Excerpt 2

Transfers to Minors Act or a similar act shall be fully transferable and assignable to the **minor** when the **minor** reaches the age of termination of such

Excerpt 3

otherwise transfer any portion or all of such Member's Membership Interest if such sale, assignment or other transfer would cause (i) the Company to be **classified**