Epstein File EFTA00585724: Memorandum, Solicitation and Non-disclosure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585724: Memorandum, Solicitation and Non-disclosure (DS9)

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A letter of intent and memorandum of understanding (MOU) dated 2009 concerning acquisition of top 25 Western European medium-term notes valued at 50 billion USD with a RAE of 30 or higher. The document outlines binding terms between buyer and seller, including requirements for banking coordinates, client information, corporate resolutions, and non-solicitation and non-disclosure provisions governing communications with banks involved in the transaction.

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🔑 Evidence Keywords

memorandum solicitation non-disclosure client passport

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Excerpt 1

BUYER'S LETTERHEAD LETTER OF INTENT (**MEMORANDUM** OF UNDERSTANDING) TO: ATTN: , 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN - MTNs 50 BILLION USD RAE 30+

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

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