Epstein File EFTA01391947: Warren and Classified (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391947: Warren and Classified (DS10)

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This document references investment adviser registration requirements under the Advisers Act and partnership classification. It mentions Glenn Warren and contains proprietary and confidential partnership information with written representations from partners. The document appears to relate to financial partnership structures.

👤 Named in This Document

Warren

🔑 Evidence Keywords

classified

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Affiliates to register as an investment adviser under the Advisers Act if it or they are not already so registered; (g) Result in the Partnership being **classified**

Excerpt 2

GLDUS144 Glenn **Warren** Proprietary and Confidential 11.1.5(b) or otherwise, and on written representations from other Partners made prior to or contemporaneously