Epstein Index›Documents›EFTA01353911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353911: Memorandum, Dubai and Professional (DS10)

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This is a confidential private placement memorandum related to a fund operating in the Dubai International Financial Centre. The document states that the DIFC and Dubai Financial Services Authority (DFSA) have no responsibility for reviewing or verifying the memorandum. The fund is not subject to regulation by the DIFC or DFSA.

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🔑 Evidence Keywords
memorandumDubaiprofessionalclient

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this **Memorandum** or any other **memorandum**, document or information relating
Excerpt 2
out in this **Memorandum** and has no responsibility for it.
Excerpt 3
Confidential Private Placement **Memorandum** 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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