Epstein File EFTA01355441: Charles and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355441: Charles and Memorandum (DS10)

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This confidential private placement memorandum identifies key persons for a fund as Charles Smith, Carlo Pirzio-Biroli, Adam Graev, and Chi Cheung. The document establishes investment restrictions limiting individual asset deals to no more than 5% and overall fund allocation to no more than 20%, and provides that the Investment Period will be automatically suspended if either Charles Smith or Carlo Pirzio-Biroli cease to devote required attention to the fund.

👤 Named in This Document

Charles

🔑 Evidence Keywords

memorandum asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

than 5% of the Investment Restriction Base will be invested in any individual Single Asset Deal, (ii) no more than 20% of Confidential Private Placement **Memorandum**

Excerpt 2

Key Person Event The Fund's initial key persons will be **Charles** Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (with such persons, and any replacement

Excerpt 3

The Investment Period will be automatically suspended if (i) either **Charles** Smith or Carlo Pirzio-Biroli and (ii) any other Key Person cease to devote