Epstein File EFTA01451512: Offshore and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451512: Offshore and Nominee (DS10)

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This document outlines provisions related to nominee investors, including default remedies and potential disclosure requirements. It specifies procedures for handling situations where a nominee investor fails to make required payments.

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🔑 Evidence Keywords

nominee offshore

📋 Key Excerpts5

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Excerpt 1

To the extent there is a default caused by a **Nominee** Investor's failure to make a required payment, (i) the General Partner shall apply any default remedies

Excerpt 2

to such **Nominee** Investor; and (ii) the relevant **Nominee** may be required to disclose certain information about such **Nominee** Investor to the Offshore Feeder

Excerpt 3

For the avoidance of doubt, the default provisions set forth herein will be applied to each Investor in the **Offshore** Feeder Fund on a "look-through" basis