Epstein Index›Documents›EFTA01353824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353824: Beneficial Owner (DS10)

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This document outlines requirements for the Access Fund regarding representations to Glendower GP concerning beneficial ownership status. The excerpt indicates that the Access Fund must make specific representations about beneficial owners in accordance with defined terms and conditions.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a **beneficial** **owner** under

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Source: U.S. Department of Justice

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