Epstein Index›Documents›EFTA01451738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451738: Offshore (DS10)

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This document contains excerpts from a partnership or investment agreement discussing the transfer of Limited Partner interests from Parallel Investment Entities and references to offshore investment structures. The excerpt references Section 3.04 procedures for such transfers but provides limited context regarding specific parties, dates, or financial amounts.

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🔑 Evidence Keywords
offshore

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Excerpt 1
, or (iv) in connection with a transfer of a Limited Partner's Interest from a Parallel Investment Entity in accordance with Section 3.04 or from the **Offshore**

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Source: U.S. Department of Justice

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