Epstein File EFTA00585671: Memorandum, Solicitation and Non-disclosure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585671: Memorandum, Solicitation and Non-disclosure (DS9)

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This document is a Letter of Intent and Memorandum of Understanding dated January 6, 2009, regarding the acquisition of top 25 Western European medium-term notes valued at 50 billion USD. The document includes provisions regarding non-solicitation, non-disclosure, banking coordinates, and international standards for payment of fees and commissions, with requirements for client information sheets and corporate resolutions.

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🔑 Evidence Keywords

memorandum solicitation non-disclosure client passport

📋 Key Excerpts5

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Excerpt 1

BUYER'S LETTERHEAD Letter Of Intent (**MEMORANDUM** OF UNDERSTANDING) TO: ATTN: January 6, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN - MTNs 50 BILLION USD

Excerpt 2

Seller accepts and countersigns the LOI, making this a binding MOU ("**Memorandum** of Buyer's Initial: Seller's Initial EFTA00585671 BUYER'S LETTERHEAD Understanding

Excerpt 3

and delivers this fully signed LOI/MOU in English with full banking co-ordinates, Client Information Sheet, Corporate Resolution, Passport Number, Non **Solicitation**