This document outlines representations and warranties applicable to 'Plan Investors' under ERISA and the Internal Revenue Code. It includes a checklist for investors to confirm their status as employee benefit plans, governmental plans, or church plans, and their compliance with relevant legal definitions and requirements.
doj/DataSet10/EFTA01394330.pdf
{"title":"Plan Investor Representations","document_type":"legal","document_subtype":"Exhibit","key_organizations":["DF Enterprises"],"reference_numbers":["DB-SDNY-0100330","SDNY_GM_00246514","EFTA01394330"]}