Epstein File EFTA01376102: Holder and Trust Fund (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01376102: Holder and Trust Fund (DS10)

Financial RecordDate unavailableEFTA013761021 keyword hits

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This document references financial regulations concerning investment thresholds, specifically mentioning a limit of $25,000,000 in securities of unaffiliated issuers. It discusses various types of funds including partnerships, trust funds, pension funds, and retirement plans.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund

📋 Key Excerpts7

PersonKeyword

Excerpt 1

. $25,000,000 IN SECURITIES OF UNAFFILIATED ISSUERS, (iv) IS NOT A PARTNERSHIP, COMMON TRUST FUND, SPECIAL TRUST, PENSION, PROFIT SHARING OR OTHER RETIREMENT

Excerpt 2

TRUST FUND 60 CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

. $25,000,000 IN SECURITIES OF UNAFFILIATED ISSUERS, (iv) IS NOT A PARTNERSHIP, COMMON **TRUST** **FUND**, SPECIAL TRUST, PENSION, PROFIT SHARING OR OTHER RETIREMENT