Case File
efta-efta01391508DOJ Data Set 10CorrespondenceEFTA Document EFTA01391508
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01391508
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLDUS124 BBR Partners
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, if a self-directed plan, with investment decisions made
solely by persons that are Accredited Investors.
The Investor is an entity in which all of the equity owners are Accredited Investors.
PROPRIETARY AND CONFIDENTIAL
C-4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0096447
CONFIDENTIAL
SDNY GM_00242631
EFTA01391508
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.