Epstein Index›Documents›EFTA01354596
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354596: Holder (DS10)

Financial RecordDate unavailableEFTA013545961 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

Document setting forth requirements for holders of partnership or investment interests to certify beneficial ownership upon request by the general partner. The excerpt outlines governance and disclosure obligations for interest holders.

👤 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

📄

Read the full document (502 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

💥EFTA001379780 views

Epstein File EFTA00137978: Holder, Rice and Delia Ramirez (DS9)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥Correspondence1 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability