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EFTA Document EFTA01391204
Title Matchefta-efta01391204
Case Filesd-10-EFTA01391204Dept. of JusticeEFTA Document EFTA01391204
Unknown1p
Case File
sd-10-EFTA01391204Dept. of JusticeEFTA Document EFTA01391204
Other
GLDUS139 Thad Lake Capital of 1934; and/or (e) an independent fiduciary that holds, or has under management or control, total assets of at least $50 million (provided that this clause (e) shall not be satisfied if the Investor Fiduciary is either (i) the owner or a relative of the owner of an investing IRA or (ii) a participant or beneficiary of the Plan Investor investing in such capacity); (15) the Investor Fiduciary is a fiduciary of the Investor within the meaning of ERISA and/or the
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01391204
Pages
1
Persons
0
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