Epstein Index›Documents›EFTA01195791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01195791: Beneficial Owner (DS9)

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This document is an update dated March 28, 2014, regarding an offer with various bid parameters, noting that an agent has advised that the participating beneficial owner name will need to be disclosed.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Offer Details Odd Lot Over Subscribe Minimum Bid Maximum Bid Increments Multiplier Factor ++ UPDATE 03/28/14 : AGENT HAS ADVISED THAT PARTICIPATING **BENEFICIAL**
Excerpt 2
**OWNER** NAME WILL NEED TO BE DISCLOSED.

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Source: U.S. Department of Justice

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