EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
results for “
"Disqualifying Event"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00810362
Set 9
38p
18,246w
Beneficial Ownersi has been subject to any Regulation D Rule 506(d)
disqualifying
event
as defined below and is not subject to any proceeding or
event
that could result ... such
disqualifying
event
("
Disqualifying
Event
"). The following representations apply to the Investor as well as each direct and indirect owner of the Investor that would own twenty percent ... outstanding equity of the Investor. Each of the enumerated instances below is a "
Disqualifying
Event
." The Investor or any Beneficial Owner has been subject to a
Disqualifying
Event
if such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf
EFTA01443323
Set 10
78p
20,129w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf
EFTA01439184
Set 10
78p
20,173w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439184.pdf
EFTA01442007
Set 10
78p
20,129w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442007.pdf
EFTA01397337
Set 10
78p
20,129w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf
EFTA01444128
Set 10
78p
20,129w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444128.pdf
EFTA01439992
Set 10
78p
20,128w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439992.pdf
EFTA01445565
Set 10
78p
20,128w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445565.pdf
EFTA01396664
Set 10
78p
20,219w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396664.pdf
EFTA01395636
Set 10
78p
20,129w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395636.pdf
EFTA01429414
Set 10
78p
20,174w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf
EFTA01392150
Set 10
1p
679w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392150.pdf
EFTA01394694
Set 10
1p
679w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394694.pdf
EFTA01386704
Set 10
1p
680w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386704.pdf
EFTA01390899
Set 10
1p
678w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390899.pdf
EFTA01353938
Set 10
1p
680w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353938.pdf
EFTA01391197
Set 10
1p
679w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391197.pdf
EFTA01355258
Set 10
1p
679w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355258.pdf
EFTA01383103
Set 10
1p
680w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383103.pdf
EFTA01364874
Set 10
1p
680w
Securities Act or any proceeding or
event
that could result in any such
disqualifying
event
("
Disqualifying
Event
") that would either require disclosure under the provisions of Rule ... immediately notify the General Partner in writing if the Investor becomes subject to a
Disqualifying
Event
at any date after the date hereof. In the
event
that the Investor becomes ... subject to a
Disqualifying
Event
at any date after the date hereof, the Investor agrees and covenants to use its best efforts to coordinate with the General Partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364874.pdf
«
← Previous
Page 1
Next →
Results by Dataset
105 total
Set 9
6
Set 10
99
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy