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Epstein File EFTA01391052: Offshore and Nominee (DS10)

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This document discusses the structure of feeder funds, including the Offshore Access Fund, which may be formed to invest subscriptions from limited partners. The document addresses ERISA plan asset definitions and the use of nominee arrangements in connection with offshore investment vehicles. The excerpt focuses on regulatory compliance frameworks for fund formation and asset classification.

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🔑 Evidence Keywords
offshorenomineeasset

📋 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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