Epstein Index›Documents›EFTA01390694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390694: Forfeiture (DS10)

Financial RecordDate unavailableEFTA013906941 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains investment fund provisions outlining remedies available to iCapital in cases of investor default. Specifically, it addresses circumstances where an investor fails to pay capital contributions in full, detailing that iCapital may exercise remedies including the sale of the investor's interest or forfeiture of that interest.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
forfeiture

📋 Key Excerpts1

PersonKeyword
Excerpt 1
fails to pay in full any requested capital contributions, iCapital may take certain actions which may result in a sale of such Investor's Interest or a **forfeiture**

📄 Original Document

📄

Read the full document (663 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016839641 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA001490180 views

Epstein File EFTA00149018: Charles, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability