Epstein File EFTA01452014: Holder and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01452014: Holder and Offshore (DS10)

Financial RecordDate unavailableEFTA014520141 keyword hits

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Investment fund document containing regulatory language restricting offshore offerings to non-US persons under Regulation S of the Securities Act, and addressing rights of fund managers regarding interests held by US persons who are not eligible investors.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

therefore only be offered (i) outside the US to Investors other than US persons (as defined in Regulation S under the Securities Act) and US residents in **offshore**

Excerpt 2

The Manager has the right at any time, at the expense and risk of the **holder** of an Interest held by or on behalf of a US person who is not an Eligible