Epstein File EFTA01392174: Warren and Trust Fund (DS10)

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Epstein File EFTA01392174: Warren and Trust Fund (DS10)

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This document contains excerpts from the Investment Company Act, specifically Section 2(a)(8), which provides legal definitions of the term 'company' as it applies to various organizational structures including trusts and funds. The document also references an individual named Glenn Warren and includes an exhibit form for entities such as partnerships, trusts, and corporations.

👤 Named in This Document

Warren

🔑 Evidence Keywords

trust fund

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Investment Company Act. 1 Section 2(a)(8) of the Investment Company Act defines "company" as a corporation, partnership, association, joint stock company, **trust**

Excerpt 2

, **fund** or any organized group of persons whether incorporated or not.

Excerpt 3

GLDUS144 Glenn **Warren** Exhibit D FOR ENTITIES (PARTNERSHIPS, TRUSTS, CORPORATIONS, ETC.)