Epstein File EFTA01354040: Professional and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01354040

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354040: Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013540401 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Investment prospectus or offering document containing regulatory language for qualified investors under French Monetary and Financial Code Article D411-1, with specific provisions for persons in the Cayman Islands and Chile regarding public subscription restrictions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

professional Cayman Islands

📋 Key Excerpts2

PersonKeyword

Excerpt 1

only be communicated to qualified investors within the meaning of the article D411 1 of the Monetary Financial Code (Code Monétaire et Financier) to **professional**

Excerpt 2

For persons in **Cayman** **Islands**. No invilation may be made to the public in the **Cayman** **Islands** to subscribe for the Interests. For persons in Chile.