Epstein File EFTA01391450: Holder and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391450: Holder and Offshore (DS10)

Financial RecordDate unavailableEFTA013914501 keyword hits

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Investment fund offering document containing restrictions on offshore securities offerings to non-U.S. persons and non-U.S. residents under Regulation S of the Securities Act. The document addresses rights of fund managers regarding interests held by U.S. persons who are not eligible investors. No specific account holders, amounts, or transaction dates are provided in the available excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

only be offered (i) outside the U.S. to Investors other than U.S. persons (as defined in Regulation S under the Securities Act) and U.S. residents in **offshore**

Excerpt 2

The Manager has the right at any time, at the expense and risk of the **holder** of an Interest held by or on behalf of a U.S. person who is not an Eligible