Epstein Index›Documents›EFTA01364838
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364838: Memorandum and Professional (DS10)

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This is a confidential private placement memorandum for a fund with international distribution restrictions. The document specifies that it has not been lodged with the Australian Securities and Investments Commission or reviewed by the Central Bank of Bahrain, and restricts offers to professional investors in jurisdictions including the Netherlands and Sweden.

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🔑 Evidence Keywords
memorandumprofessional

📋 Key Excerpts6

PersonKeyword
Excerpt 1
This **Memorandum** will not be, and is not required to be, lodged with the Australian Securities and Investments Commission.
Excerpt 2
BAHRAIN This **Memorandum** has not been reviewed by, registered with or filed with the Central Bank of Bahrain.
Excerpt 3
Confidential Private Placement **Memorandum** 89 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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