Epstein File EFTA00585679: Solicitation and Non-disclosure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585679: Solicitation and Non-disclosure (DS9)

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This document outlines requirements for a financial transaction including a fully signed Letter of Intent/Memorandum of Understanding in English with banking coordinates, client information, corporate resolution, and passport number. It contains provisions regarding non-solicitation, non-disclosure rules, and warnings against unauthorized bank communications or improper solicitations involving the banks in the transaction.

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🔑 Evidence Keywords

solicitation non-disclosure client memorandum passport

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Excerpt 1

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

Excerpt 2

Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper **Solicitation** Or Disclosure Involving Any Of The Banks Concerned In This Transaction

Excerpt 3

Generally recognized international standards concerning the payment of fees and commissions, as well as non-circumvention and **non**-**disclosure** rules of the