Epstein File EFTA00585712: Passport, Memorandum and Solicitation (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585712: Passport, Memorandum and Solicitation (DS9)

General DocumentDate unavailableEFTA005857121 keyword hits

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This document contains a Letter of Intent/Memorandum of Understanding dated January 6, 2009, regarding the acquisition of top 25 Western European MTNs valued at 50 billion USD. The document includes signature blocks requiring passport information from both buyer and seller, along with fields for company name, title, date, country, and email, indicating a formal financial or business transaction.

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🔑 Evidence Keywords

passport memorandum solicitation non-disclosure perjury client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

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

Excerpt 2

AGREED AND ACCEPTED BY THE BUYER: Company Name NAME: TITLE: DATE: **PASSPORT** COUNTRY EMAIL AGREED AND ACCEPTED BY THE SELLER: NAME: TITLE: DATE: Buyer's

Excerpt 3

Initial: Seller's Initial EFTA00585714 BUYER'S LETTERHEAD **PASSPORT** Signature and Seal COUNTRY EMAIL Buyer's Initial: Seller's Initial EFTA00585715