This document outlines the qualifications and representations required for a client to be considered a Qualified Institutional Buyer (QIB) in connection with the acquisition of Structured Products. It details the types of entities that can qualify as QIBs, including corporations, insurance companies, ERISA plans, state or local plans, trust funds, investment companies, investment advisors, banks, savings and loans, and dealers. The document also specifies the financial thresholds and conditions that must be met to qualify as a QIB.
doj/DataSet10/EFTA01387364.pdf
{"document_type":"correspondence","key_organizations":["US Small Business Administration"],"reference_numbers":["WH1179078","DB-SDNY-0089838","SDNY_GM_00236022","EFTA01387364"]}