Epstein File EFTA01354039: Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354039: Professional (DS10)

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Document containing investment distribution terms specifying that materials shall only be distributed to professional investors domiciled in European Economic Area member states. The excerpt defines professional investors under applicable securities regulations and references sections 708(8) and (11) of relevant legislation.

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🔑 Evidence Keywords

professional client

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Excerpt 1

shall only be distributed to prospective investors domiciled or with their registered offices in a member state of the European Economic Area that are "**professional**

Excerpt 2

For these purposes, a **professional** investor" is a person who is considered to be a **professional** client or who may, on request, be treated as a **professional**

Excerpt 3

(the "Act") and as sophisticated or **professional** investors as defined by sections 708(8) and (11) (respectively) of the Act, in respect of which an offer