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EFTA01392518Set 10

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will not Transfer or otherwise dispose ofor distribute any part of its economic or beneficial interest in (or any other rights with respect to) the Interest without complying with ... Investor is a privately held entity, any person having a beneficial interest in the Investor, (iv) if the Investor will not be the sole beneficial owner ofthe Interest, any person ... having a beneficial interest in the Interest, (v) and any disclosed or undisclosed principal for which the Investor is acting as a nominee or other type of agent, certifies, based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392518.pdf

EFTA01354359Set 10

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part of any Interest may occur if such transfer or assignment would cause any beneficial interest in the Partnership to be held by a person that is not both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354359.pdf

EFTA01393435Set 10

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part of any Interest may occur if such transfer or assignment would cause any beneficial interest in the Partnership to be held by a person that is not both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393435.pdf

EFTA01389453Set 10

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transfer or otherwise dispose of or distribute any part of its economic or beneficial interest in (or any rights with respect to) the Investor or the Interest without complying with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389453.pdf

EFTA01393437Set 10

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transfer or otherwise dispose of or distribute any part of its economic or beneficial interest in (or any rights with respect to) the Investor or the Interest without complying with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393437.pdf

EFTA01130062Set 9

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control over the licensee or holding company, and that all dividends payable or other beneficial interest in the securities be held in escrow, pending final action on the application

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130062.pdf

EFTA01354946Set 10

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investment transactions in accounts in which employees of iCapital or related persons have a beneficial interest or accounts over which an employee has investment discretion. iCapital's Code of Ethics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354946.pdf

EFTA01365283Set 10

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provided in the legend of such Income Notes. will hold and transfer its beneficial interest in any Income Note only in a principal amount of not less than the applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365283.pdf

EFTA01355354Set 10

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above without further investigation or verification. BBA As set forth in 14.6.2(a). Beneficial Interest Has the meaning ascribed to it in Rule 5130. (ilendmver Access Sccondar,.. Opportunities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355354.pdf

EFTA01376327Set 10

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holding to represent. warrant and covenant that. for so long as it holds a beneficial interest in such Securities, it (and each account for which it is acquiring such Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376327.pdf

EFTA01355331Set 10

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more partnerships, corporations, trusts or other entities all or substantially all of the beneficial interests in which arc held directly or indirectly by the Partnership (an "Investment Subsidiary"). the General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355331.pdf