Epstein Index›Documents›EFTA00585675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585675: Memorandum, Non-disclosure and Perjury (DS9)

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This document is a Memorandum of Understanding (MOU) dated March 11, 2009, concerning the acquisition of 10 billion USD in Western European Medium-Term Notes. The agreement establishes binding terms between a buyer and seller, including banking coordinates, and incorporates standard international protocols regarding payment of fees, commissions, non-circumvention, and non-disclosure rules. The document is executed under penalty of perjury by authorized signatories for both parties.

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Excerpt 1
BUYER'S LETTERHEAD LETTER OF INTENT (**MEMORANDUM** OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN - MTNs 10 BILLION USD
Excerpt 2
Seller accepts and countersigns the LOI, making this a binding MOU ("**Memorandum** of Understanding"), complete with Seller's banking co-ordinates.
Excerpt 3
Generally recognized international standards concerning the payment of fees and commissions, as well as non-circumvention and **non**-**disclosure** rules of the

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