Epstein File EFTA01084769: Holder, Large_file_5mb_plus and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01084769: Holder, Large_file_5mb_plus and Wire Transfer Records (DS9)

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This document contains partnership call notice procedures and requirements. The excerpt outlines provisions for call notices submitted by the General Partner to partners, including required information such as partnership name and dates.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_5mb_plus wire transfer recording submission money laundering withheld structuring controlled procure

📋 Key Excerpts15

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Excerpt 1

(d) Each Call Notice shall be submitted by the General Partner to the Partners and shall set forth therein (i) the name of the Partnership, (ii) the date the General Partner presents to the Advisory C

Excerpt 2

General Partner shall notify such Partner as to the amount of such excess and such Partner shall make a prompt payment to the Partnership of such amount by **wire**

Excerpt 3

**transfer**, which payment shall not constitute a Capital Contribution and, consequently, shall not reduce the Unfunded Capital Commitment or increase the