Epstein Index›Documents›EFTA00728916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00728916: Nominee (DS9)

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This document outlines investment group structure and board composition, specifying that a board will consist of seven members including one management representative and one nominee. The excerpt addresses governance provisions for an investment entity but contains no specific names, dates, or financial amounts.

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nominee

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Excerpt 1
Existing investors may invest as part of new investment group Board of Directors: The Board will consist of seven members: 1 member of management, 1 **nominee**

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Source: U.S. Department of Justice

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