Epstein File EFTA00729569: Memorandum, Solicitation and Non-disclosure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00729569: Memorandum, Solicitation and Non-disclosure (DS9)

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A letter of intent and memorandum of understanding dated February 16, 2009, regarding acquisition of top 25 Western European MTNs, containing provisions for binding agreements, banking coordinates, client information, and non-solicitation and non-disclosure clauses. The document establishes terms for a financial transaction with confidentiality and non-circumvention protections.

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memorandum solicitation non-disclosure client passport

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Excerpt 1

BUYER'S LETTERHEAD LETTER OF INTENT (**MEMORANDUM** OF UNDERSTANDING) TO: SAMPLE ONLY ATTN: February 16, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN - MTNs

Excerpt 2

Seller accepts and countersigns the LOI, making this a binding MOU ("**Memorandum** of Understanding"), complete with Seller's banking co-ordinates. 3.

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**