""H. Government Entity Status"" — Epstein Files Search

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5 results for “"H. Government Entity Status"”

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EFTA00236793Set 9

2014-07-0120p15,253w

Certification Regarding Initial Public Equity Offerings: Please initial and complete all applicable sections. H. Government Entity Status: Please read carefully and check the appropriate box(es). I. NFA Bylaw ... notify the Fund should the account become a "Restricted Person" or `towered Person". H. Government Entity Status le is the Investor a Government Entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

Certification Regarding Initial Public Equity Offerings: Please initial and complete all applicable sections. H. Government Entity Status: Please read carefully and check the appropriate box(es). I. NFA Bylaw ... notify the Fund should the account become a 'Restricted Person' or "Covered Perron'. H. Government Entity Status 0) Is the Investor a Government Entity? 13 Yes (i) the Investor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA00236323Set 9

2014-07-0118p10,892w

Certification Regarding Initial Public Equity Offerings: Please initial and complete all applicable sections. H. Government Entity Status: Please read carefully and check the appropriate box(es). I. NFA Bylaw ... notify the Fund should the account become a 'Restricted Person' or 'Covered Person'. H. Government Entity Status (0 Is the Investor a Government Entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA01273265Set 10

2014-07-0119p10,781w

Certification Regarding Initial Public Equity Offerings: Please initial and complete all applicable sections. H. Government Entity Status: Please read carefully and check the appropriate box(es). I. NFA Bylaw ... expires after one year and agrees proem* to notify the rood "Covered Person". H. Government Entity Status C) Is the Investor a Government Taws C) Yes 1/tio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA00237177Set 9

notify the Fund should the account become a 'Restricted Person' or 'Covered Person'. H. Government Entity Status lt) Is the investor a Government Entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237177.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2014

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Results by Dataset5 total

Set 9

3

Set 10

2