⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00613999: Andrew, Harris and Jordan (DS9)
Financial RecordDate unavailableEFTA006139994 keyword hits
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An identical document to EFTA01077375 discussing a partnership scenario where investors were compelled to sign a standard agreement.
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🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
a general partner in a
partnership and the limited partners, in which the general partner had developed a form
agreement, and thousands of investors **had**
Excerpt 2
**no** **choice** but to sign on or forego investing in
18
EFTA00614017
the partnership.
Excerpt 3
SCHNEIDER
TELEPHONE (81-3) 3597-8101
PETER E FISCH
ROBERT B **SCHUMER**
ROBERT C. FLEDER
JAMES H. SCHWAB
MARTIN FLUMENBAUM
JOHN M. SCOTT
ANDREW J.
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