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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353800: Holder (DS10)

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This document establishes requirements for holders of interests to certify beneficial ownership upon request by the general partner. The excerpt indicates standard partnership or investment fund documentation regarding ownership disclosure obligations.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EACH **HOLDER** OF INTERESTS WILL BE REQUIRED UPON REQUEST BY THE GENERAL PARTNER TO CERTIFY AS TO THE BENEFICIAL OWNERSHIP OF SUCH INTERESTS AND ANY INTEREST

📄 Original Document

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Read the full document (503 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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