Epstein File EFTA01392515: Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01392515

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392515: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013925151 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a beneficial ownership disclosure form (DS10) containing regulatory language defining beneficial ownership under Exchange Act Rule 13d-3 and Rule 506(d). It outlines that a beneficial owner includes any person or entity with direct or indirect power over voting securities of a partnership. The excerpt does not identify specific individuals or entities beyond the regulatory framework for determining beneficial ownership status.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Investor" shall include any person or entity ("Person") whose interest in, or relationship to, the Investor is deemed to make such Person or entity a **beneficial**

Excerpt 2

**owner** of the Partnership's voting securities under Exchange Act Rule 13d-3 and within the meaning of Rule 506(d).

Excerpt 3

Under Rule 13d-3, a Person is a **beneficial** **owner** of a security if, for among other reasons, such Person directly or indirectly has or shares (a) the power