📧 Communication

Reports

Communication Details

From
To
Subject
Financial Statements and Tax Information
Message Content

Audited annual financial statements, unaudited quarterly statements, annual tax information, and descriptive portfolio information.

📄 Source Document

HOUSE_OVERSIGHT_024064.jpg
ESTATE Collection
View Document
Document Summary

This document is page 53 of a confidential legal agreement (likely a Private Placement Memorandum) detailing the terms of a 'Fund.' It outlines strict restrictions on the transferability of interests, limits borrowing and guarantees to 15% of commitments (unless approved by an Advisory Board), and details severe penalties for default, including forfeiture. It also mandates strict confidentiality regarding financial reports provided to partners. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a Congressional investigation.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein communication