Epstein File EFTA01273265: Endowment, Client and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273265: Endowment, Client and Memorandum (DS10)

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An investment fund offering document containing certification language regarding client suitability standards, liquidity, and transferability of fund interests. The document includes a memorandum section addressing investor qualifications, minimum income and net worth requirements, and advisor responsibilities in completing investor applications. References to independent legal and tax advice are included.

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client memorandum solicitation Intercept backup submission perjury money laundering beneficial owner nominee arrangement controlled+4 more

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to the **client**, by signing below, certify that I (1) informed the **client** of all pertinent facts relating to the liquidity and transferability of the Fund

Excerpt 2

; (b) the **client** meets all applicable minimum income, net worth, liquid assets and other objective suitability standards: (c) the **client** can reasonably

Excerpt 3

YES NO It If E assisted the **client** in completing any information that is required to be provided by the **client** in the Investor Application, I have done