Epstein File EFTA01389904: Arrangement (DS10)

Epstein Index›Documents›EFTA01389904

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389904: Arrangement (DS10)

Financial RecordDate unavailableEFTA013899041 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Financial or investment document containing standard disclosure language regarding investor assets in a partnership. The document requests indication of what percentage of an investor's assets are held in retirement accounts or similar arrangements as defined under Section 4975 of the Internal Revenue Code, with a response indicating less than 25% of assets fall into this category.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

please indicate what percentage of the Investor's assets invested in the Partnership are the assets of a plan, individual retirement account or other **arrangement**

Excerpt 2

that is described in Section 4975 of the Code, whether or not such plan, account or **arrangement** is subject to Section 4975 of the Code: Less than 25%