The document outlines criteria for an employee benefit plan to qualify as an Accredited Investor under the Employee Retirement Income Security Act of 1974. It specifies conditions such as having total assets in excess of $5,000,000 or being managed by a plan fiduciary. It also mentions that the investor entity must have all equity owners as Accredited Investors.
doj/DataSet10/EFTA01392537.pdf
{"key_people":["Patrick Gerschel"],"document_type":"financial","document_subtype":"investment document","key_organizations":["Employee Retirement Income Security Act of 1974"],"reference_numbers":["DB-SDNY-0097774","SDNY_GM_00243958","EFTA01392537"]}