Epstein File EFTA01354902: Professional and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354902: Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013549021 keyword hits

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This document contains investment offering materials restricted to qualified professional investors under French Monetary and Financial Code Article D411-1. The materials specify distribution limitations for the Cayman Islands and Chile, prohibiting public solicitation in the Cayman Islands for subscription of interests. The excerpt is identical to EFTA01364568.

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🔑 Evidence Keywords

professional Cayman Islands solicitation

📋 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.