Epstein File EFTA01383111: Beneficial Owner (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01383111: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013831111 keyword hits

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This document appears to be a legal or financial text discussing the registration and transfer of investment interests, specifically focusing on the process of re-registering an investor's interests in the name of a beneficial owner. The text provides procedural guidelines for how a general partner may handle investments held by custodians or through various account types like individual retirement accounts or insurance company general accounts.

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🔑 Evidence Keywords

beneficial owner

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PersonKeyword

Excerpt 1

owner of the Investor, re-register the Investor's Interests in the name of the beneficial owner of such Investor upon instruction provided by such custodian

Excerpt 2

extent the Investor's Interest is being held by a custodian, (x) the General Partner may, without further instruction or consent of the Investor or any beneficial

Excerpt 3

owner of such individual retirement account; (24) if the Investor is acquiring an Interest with the assets of the general account of an insurance company