This document outlines the rules for determining ownership in investments for the purposes of Section THIRD of the Agreement. It specifies how investments should be valued, what types of investments are included or excluded, and considerations for joint ownership and retirement accounts.
doj/DataSet10/EFTA01374158.pdf
{"title":"Determination of Investments for Purposes of Section THIRD of the Agreement","key_people":["Paul Barrett"],"document_type":"financial","document_subtype":"investment worksheet","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0068712","SDNY_GM_00214896","EFTA01374158"]}