""Q2b"" — Epstein Files Search

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3 results for “"Q2b"”

EFTA01297271Set 10

2018-01-0311p5,798w

questionnaire) NO (if the answer is - no", please proceed to 02h) Q2b. Does the Borrower qualify as an AIFM? YES (if the answer is "yes", please proceed ... R.QQN(E IDENTIAL DB-SDNY-0023083 EFTA_00170802 EFTA01297279 04. (If the answer to

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Q2b

. is "no']: While the Borrower itself is not an AIF or an AIFM acting ... AIFM acting on behalf of en Alf? As you have stated in 02a. and

Q2b

. that the direct oaunterparty of the Bank is neither an AIF nor an AIFM, this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297271.pdf

EFTA01363156Set 10

direct contractual counterparty of the Bank qualifies as an AIFM. so that Q2b. is to he answered 'Yes'. Q3. [If the answer to Q2b. is "yes"): Is the AIRS acting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363156.pdf

EFTA01363154Set 10

2009-07-131p626w

LEVEL 2 of the questionnaire) NO (if the answer is "no", please proceed to Q2b) 02b. Does the Borrower qualify as an AIFM? YES (if the answer is "yes", please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363154.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Set 10

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