Epstein File EFTA01445223: Andrew, Charles and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01445223: Andrew, Charles and Holder (DS10)

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DOJ document discussing investment management agreement assignment and controlled group liability for affiliated funds.

👤 Named in This Document

Prince Andrew Charles Eric Holder Grace Meng

🔑 Evidence Keywords

Cambridge University Cayman Islands memorandum tax evasion without consent controlled Czech Republic large_file_10mb_plus recruited treat arrangement Slovakia+23 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.