Epstein Index›Documents›EFTA01354198
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354198: Beneficial Owner (DS10)

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This document contains regulatory or compliance language regarding beneficial ownership designations for the Access Fund in relation to Glendower GP. The excerpt indicates requirements for the Access Fund to make representations concerning beneficial owner status under applicable regulations. The document appears to be part of fund formation or investment documentation.

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🔑 Evidence Keywords
beneficial owner

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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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