Epstein Index›Documents›EFTA01374159
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Epstein File EFTA01374159: Trust Fund (DS10)

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This document appears to be a legal or financial reference to Rule 144A, discussing trust funds and investment regulations. The excerpt references specific paragraphs and provisions related to trust funds and investment parameters. No specific individuals or financial amounts are clearly identifiable in the provided text.

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🔑 Evidence Keywords
trust fund

📋 Key Excerpts2

PersonKeyword
Excerpt 1
In addition, a plan referred to in paragraph (a)(1)(D) or (a)(1)(E) of Rule 144A, or a trust fund referred to in paragraph (a)(1)(F) of Rule 144A that
Excerpt 2
In addition, a plan referred to in paragraph (a)(1)(D) or (a)(1)(E) of Rule 144A, or a **trust** **fund** referred to in paragraph (a)(1)(F) of Rule 144A that

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Source: U.S. Department of Justice

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