Epstein Secrets

eck All That Apply) A natural person resident in the United States of America, its territories arid possessions, any state of the United States, or the District of Columbia (the "United States"). A partnership or corporation organized or incorporated under the laws of the United States. An estate of which any executor

. An investment company registered under the Investment Company Act or a business development company as defined in Section 2(aX48) of that Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958. Any plan established

heck All That Apply) A natural person resident in the United States of America, its territories and possessions, any state of the United States, or the District of Columbia (the "United States"). A partnership or corporation organized or incorporated under the laws of the United States. An estate of which any executor

An investment company registered under the Investment Company Act or a business development company as defined in Section 2(a)(48) of that Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 30I(c) or (d) of the Small Business Investment Act of 1958. Any plan established

or a partnership created or organized in or under the laws of the United States or any state or political subdivision thereof or therein (including the District of Columbia); an estate, the income of which is subject to U.S. federal income taxation regardless of its source; or a trust if (y) a court within the United St

ies Act, a broker or dealer registered pursuant to Section 15 of the Securities Exchange Act of 1934, as amended, a business development company, a Small Business Investment Company licensed by the United States Small Business Administration, a plan with total assets in excess of $5,000,000 established and maintained by a state

b)(7) if the account satisfies the requirements of section 401(1)(2), 2. The United States or any of its agencies or instumentalities. 3. A state, the District of Columbia, a possession of the United States, a any of their political subdivisions or instrumentalities. 4. A foreign government or any of its political sub

directly or through co- investors) to the portfolio companies significant guidance concerning management, operations or business objectives; a Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958; K an investment comp