Epstein Index›Documents›EFTA01149154
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01149154: Professional (DS9)

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This document contains investment strategy materials defining intended recipients as professional investors under MiFID regulations. The excerpt discusses investor qualifications and their understanding of associated risks and characteristics of investment ideas. No specific names, dates, or financial amounts are provided in the available excerpt.

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professional

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Excerpt 1
All intended recipients are **Professional** investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas

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Source: U.S. Department of Justice

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