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to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

43 to companies whose stock trades in the over-the-counter market in the United States and which file periodic reports with the Commission, such as annual and quarterly reports. Unlike the FCPA’s anti-bribery provisions, the accounting provisions do not apply to private companie...

LLC as investment manager of Sosin Partners
document all the shares beneficially owned by CAS Investment Partners House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC as investment manager of Sosin Partners