Epstein File EFTA01091803: Harris and Session (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01091803: Harris and Session (DS9)

General DocumentDate unavailableEFTA010918031 keyword hits

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This document contains materials related to a professional training or informational session on family office exemptions and new regulatory rules. Panelists mentioned include Leor Landa, Miles Padgett from Davis Polk & Wardwell LLP, Kozusko Harris Duncan, Jeffrey Schwartz, and John P.C. The materials discuss how family offices can qualify for exemptions and options available if offices do not qualify under new rules that have come into effect.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

session professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

impacted How they can qualify for the new exemption Options to consider if your office does not qualify for the exemption ASK QUESTIONS There will be a Q&A **session**

Excerpt 2

Morgan Our distinguished panelists include: Leor Landa Miles Padgett Davis Polk & Wardwell LLP Kozusko **Harris** Duncan Jeffrey Schwartz John P.C.

Excerpt 3

Duncan Davis Polk & Wardwell LLP Kozusko **Harris** Duncan New rules now in effect change the exemption that many family offices once relied upon to be exempt