Epstein Index›Documents›EFTA01364587
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364587: Forfeiture (DS10)

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This document outlines iCapital's remedies against investors who fail to pay capital contributions in full, including potential sale of the investor's interest or forfeiture. The excerpt does not specify named investors, amounts, or dates.

👤 Named in This Document
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🔑 Evidence Keywords
forfeiture

📋 Key Excerpts1

PersonKeyword
Excerpt 1
fails to pay in full any requested capital contributions, iCapital may take certain actions which may result in a sale of such Investor's Interest or a **forfeiture**

📄 Original Document

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Source: U.S. Department of Justice

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