Epstein File EFTA01144866: Charles, Holder and Memorandum (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01144866: Charles, Holder and Memorandum (DS9)

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This private placement memorandum dated September 2012 (EFTA01144866) includes information about an offeree named Marina Lutova Meyers (born 1978) with an MBA from Harvard Business School (2006) and a Master's degree in Public Administration in International Development from Harvard University (2006). The document references JP Morgan and notes that the CFTC has not reviewed or approved the offering. Keywords indicate connections to Harvard, offshore structures, and Tokyo.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

memorandum Harvard solicitation JP Morgan first time minor asset school offshore Tokyo money laundering classified+11 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CONSEQUENTLY, THE CFTC HAS NOT REVIEWED OR APPROVED THIS OFFERING OR ANY OFFERING **MEMORANDUM** FOR THIS POOL.

Excerpt 2

September 2012 NAME OF OFFEREE **MEMORANDUM** NO.

Excerpt 3

PPM September 2012 / ADV March 2012 EFTA01144866 NOTICES THIS PRIVATE PLACEMENT **MEMORANDUM** (THE "**MEMORANDUM**") IS INTENDED SOLELY FOR THE PERSON TO WHOM