Epstein File EFTA01355073: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355073: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013550731 keyword hits

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The document discusses legal and financial terminology related to beneficial ownership, detailing procedures for registering investor interests and ownership transfer.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

extent the Investor's Interest is being held by a custodian, (x) the General Partner may, without further instruction or consent of the Investor or any **beneficial**

Excerpt 2

**owner** of the Investor, re-register the Investor's Interests in the name of the **beneficial** **owner** of such Investor upon instruction provided by such custodian

Excerpt 3

**owner** of such individual retirement account; (24) if the Investor is acquiring an Interest with the assets of the general account of an insurance company