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Epstein File EFTA01390095: Offshore and Nominee (DS10)

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This document contains legal language regarding feeder fund structures and ERISA compliance, specifically discussing the Offshore Access Fund and nominee arrangements. The excerpt references plan assets under Section 3(42) of ERISA and conditions for nominee designations.

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🔑 Evidence Keywords
offshorenominee

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Feeder Fund Any feeder fund (including the **Offshore** Access Fund) that may be formed to invest all of the subscriptions made by the limited partners of
Excerpt 2
the assets of which constitute "plan assets," within the meaning of Section 3(42) of ERISA, of a plan described in (a)(i) or (a)(ii) above, or (iv) a **nominee**

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Source: U.S. Department of Justice

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