Epstein File EFTA01438842: Andrew, Charles and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438842: Andrew, Charles and Holder (DS10)

Financial RecordDate unavailableEFTA014388423 keyword hits

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This document appears to be a legal or financial text discussing investment management agreements, controlled group liability, and endowment considerations. The text references investment fund structures, potential assignment of rights without consent, and potential implications for fund ownership and liability tests. Georgetown University's endowment is mentioned in the context of these discussions.

👤 Named in This Document

Prince Andrew Charles Eric Holder Grace Meng

🔑 Evidence Keywords

Cambridge University university endowment tax evasion Cayman Islands without consent controlled endowment large_file_10mb_plus Deutsche Bank memorandum solicitation RICO+26 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

The Investment Manager may assign its rights and obligations under the Investment Management Agreement to any of its affiliates **without** **consent** of the

Excerpt 2

The District Court found that the affiliated funds forming the de facto partnership would be subject to **controlled** group liability if the funds together

Excerpt 3

, especially if the ownership interests of related and/or parallel funds are aggregated when applying the **controlled** group ownership tests.