Epstein File EFTA01393677: Holder, Offshore and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01393677

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01393677: Holder, Offshore and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013936771 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Document containing investment fund terms and conditions regarding offshore offerings and beneficial ownership restrictions. The excerpt discusses limitations on offerings to non-U.S. persons under Regulation S, beneficial ownership thresholds of 10% for equity securities, and rights of fund managers regarding holders of interests. No specific individuals, amounts, or dates are provided in the available excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore beneficial owner

📋 Key Excerpts3

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

Also, if the Fund becomes the **beneficial** **owner** of more than 10% of any class of the equity securities of a company registered under the Exchange Act or

Excerpt 3

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