1 duplicate copy in the archive
EFTA Document EFTA01451782
Title Matchefta-efta01451782
Case Filesd-10-EFTA01451782Dept. of JusticeEFTA Document EFTA01451782
Unknown1p
Case File
sd-10-EFTA01451782Dept. of JusticeEFTA Document EFTA01451782
Other
SOF III - 1081 Southern Financial LLC 4. The Investor is a "qualified institutional buyerni acting for its own account or the account of other qualified institutional buyers provided that: • a dealer described in paragraph (a)(IXii) of Rule 144A must own and invest on a discretionary basis at least $25 million in securities of issuers that am not affiliated persons of the dealer; AND • a plan referred to in paragraph (aX1XD) or (a)(IXE) of Rule 144A, or a trust fund referred to in para
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451782
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.