EFTA01391674Dataset 10
1p443w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391674.pdf
EFTA01392331Dataset 10
1p444w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392331.pdf
EFTA01394501Dataset 10
1p443w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394501.pdf
EFTA01390743Dataset 10
1p442w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390743.pdf
EFTA01389246Dataset 10
1p446w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389246.pdf
EFTA01391052Dataset 10
1p444w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391052.pdf
EFTA01391346Dataset 10
1p443w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391346.pdf
EFTA01354582Dataset 10
1p444w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354582.pdf
EFTA01354978Dataset 10
1p445w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354978.pdf
EFTA01393274Dataset 10
1p446w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393274.pdf
EFTA01394102Dataset 10
1p444w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394102.pdf
EFTA01389668Dataset 10
1p443w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389668.pdf
EFTA01365614Dataset 10
1p620w
…first Due Period, an amount equal to the Warehouse Accrued Interest); (ii) all proceeds received in cash on the sale of Collateral Obligations, to the extent that such proceeds constitute accrued interest (excluding any amount referred to in clause (aXii) of the definition of Principal Proceeds); (iii) all payments of principal on Eligible Investments (other than Eligible Principal Investments); (iv) all amendment and waiver fees (other than amendment and waiver fees relating to an extension of maturity, a deferral of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365614.pdf
EFTA01354151Dataset 10
1p443w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354151.pdf
EFTA01364665Dataset 10
1p444w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364665.pdf
EFTA01390095Dataset 10
1p442w
…3) of ERISA and subject to Title I ofERISA, (ii) a "plan," as defined in Section 4975 of the Code, (iii) any other entity or account, any of the assets of which constitute "plan assets," within the meaning of Section 3(42) ofERISA, of a plan described in (a)(i) or (aXii) above, or (iv) a nominee for, or is using the assets of, or is a trust established pursuant to, one or more such employee benefit plans or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390095.pdf