Epstein File EFTA01355183: Memorandum, Backup and Nominee (DS10)

Epstein Index›Documents›EFTA01355183

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355183: Memorandum, Backup and Nominee (DS10)

Financial RecordDate unavailableEFTA013551831 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This is a confidential private placement memorandum for an investment fund (Access Fund) governing Limited Partner interests. The document addresses tax certifications, backup withholding requirements, and specifies that Limited Partners must hold interests as capital assets for U.S. federal income tax purposes and for their own account rather than as agents or nominees. No specific dates or financial amounts are provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum backup nominee asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date of this **Memorandum**, all of which are subject

Excerpt 2

assumptions that each Limited Partner (i) will provide all appropriate certifications to the Access Fund in a timely fashion to minimize withholding, including **backup**

Excerpt 3

hold its Interests as a capital asset for U.S. federal income tax purposes, and (iii) holds its Interests for its own account and not as an agent or **nominee**