Relationship Details
Connected Entities
Evidence
General Partner has authority over Limited Partner's ability to transfer interest; GP provides reports to LP.
Source Documents (1)
HOUSE_OVERSIGHT_024064.jpg
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.
Mutual Connections
Entities connected to both General Partner and MOF VI Limited Partnership (Seller)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship