The document discusses compliance with ERISA and the Code regarding investments by Benefit Plan Investors in the Onshore Feeder Fund. It outlines the Plan Asset Provisions and the criteria for determining whether the fund's assets are considered plan assets. The document also details the measures taken to ensure that less than 25% of the fund's value is owned by Benefit Plan Investors to avoid classification as plan assets.
doj/DataSet10/EFTA01451527.pdf
{"document_type":"financial","document_subtype":"Investment Fund Compliance","key_organizations":["Southern Financial LLC","U.S. Department of Labor"],"reference_numbers":["DB-SDNY-0108182","SDNY_GM_00254366","EFTA01451527"]}