Epstein File EFTA01364568: Professional and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364568: Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013645681 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. No specific names, dates, or financial amounts are disclosed in the excerpt.

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professional Cayman Islands solicitation

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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.