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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391354: Holder (DS10)

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excerpts

This document is an excerpt from a partnership or investment agreement requiring each holder of interests to certify beneficial ownership upon request by the general partner. The excerpt establishes a procedural requirement for interest holders to disclose ownership information but does not identify specific parties, dates, or financial amounts.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EACH **HOLDER** OF INTERESTS WILL BE REQUIRED UPON REQUEST BY THE GENERAL PARTNER TO CERTIFY AS TO THE BENEFICIAL OWNERSHIP OF SUCH INTERESTS AND ANY INTEREST

📄 Original Document

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Source: U.S. Department of Justice

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