Epstein File EFTA01354740: Memorandum and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354740: Memorandum and Arrangement (DS10)

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This document is a confidential private placement memorandum containing CFTC disclaimers and ERISA compliance language. It notes that the CFTC has not reviewed or approved the offering or memorandum, and defines investment arrangements in relation to employee benefit plans and accounts subject to ERISA regulations.

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memorandum arrangement

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Excerpt 1

The CFTC does not pass upon the merits of participating in a pool or upon the adequacy or accuracy of an offering **Memorandum**.

Excerpt 2

Consequently, the CFTC has not reviewed or approved this offering or this **Memorandum**.

Excerpt 3

meaning of Section 3(3) of ERISA that is subject to part 4 of Title I of ERISA, (ii) a "plan, account or arrangement" within Confidential Private Placement **Memorandum**