Epstein File EFTA01145047: Holder, Memorandum and Harvard (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01145047: Holder, Memorandum and Harvard (DS9)

General DocumentDate unavailableEFTA011450473 keyword hits

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This document is a Private Placement Memorandum dated September 2012 for a commodity pool offering that has not been reviewed or approved by the CFTC. The memorandum identifies fund managers including individuals named Feldstein and Siderow, both holding J.D. degrees cum laude from Harvard Law School, and references their educational backgrounds from Georgetown University and Amherst College respectively.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

memorandum Harvard solicitation JP Morgan first time minor asset perform school offshore Tokyo money laundering+12 more

📋 Key Excerpts15

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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 EFTA01145047 NOTICES THIS PRIVATE PLACEMENT **MEMORANDUM** (THE "**MEMORANDUM**") IS INTENDED SOLELY FOR THE PERSON TO WHOM