Epstein File EFTA01359089: Forfeiture (DS10)

Epstein Index›Documents›EFTA01359089

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359089: Forfeiture (DS10)

Financial RecordDate unavailableEFTA013590891 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document contains provisions regarding capital accounts for non-managing members who have retired or resigned, specifying that members with capital account balances of $5 million or less are subject to forfeiture considerations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

forfeiture

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Non-Managing Member that has entered Retirement or a Resigned Member has a Capital Account balance of $5 million or less (after taking into account any **forfeiture**