Epstein File EFTA01451764: Withheld, Forfeiture and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451764: Withheld, Forfeiture and Arrangement (DS10)

General DocumentDate unavailableEFTA014517641 keyword hits

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This document is an investment fund agreement governing an Onshore Feeder Fund and Parallel Investment Entity, containing provisions regarding transfer restrictions, forfeiture, and investor representations. The excerpt specifies that interests cannot be transferred without General Partner consent (which may be withheld to prevent regulatory issues), that investors may face forfeiture of interests, and that investors must represent they have no arrangements to pool investment decisions. No specific individuals, dates, or financial amounts are identified in the provided excerpt.

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🔑 Evidence Keywords

withheld forfeiture arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

the Interest cannot be sold, transferred, assigned or pledged without the prior written consent of the General Partner (or its delegate), which may be **withheld**

Excerpt 2

in its sole and absolute discretion and will be **withheld** if transfer could cause the Onshore Feeder Fund to become subject to regulation under federal

Excerpt 3

to withdraw from the Onshore Feeder Fund and to be admitted as a limited partner of a Parallel Investment Entity or subject the Investor's Interest to **forfeiture**