1 duplicate copy in the archive
EFTA Document EFTA01392173
Title Matchefta-efta01392173
Case Filesd-10-EFTA01392173Dept. of JusticeEFTA Document EFTA01392173
Unknown1p
Case File
sd-10-EFTA01392173Dept. of JusticeEFTA Document EFTA01392173
Other
GLOUS144 Glenn Warren the benefit of its employees, if such a plan has total assets in excess of $5,000,000. An employee benefit plan within the meaning of the Employee Retirement Income Security Act of 1974, if the investment decision is made by a plan fiduciary, as defined in Section 3(21) of such Act, which is either a bank, savings and loan association, insurance company, or registered investment adviser, or if the employee benefit plan has total assets in excess of $5,000,000, or, i
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392173
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.