Epstein Index›Documents›EFTA01374058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374058: Memorandum and Offshore (DS10)

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This confidential private placement memorandum addresses legal implications of partnership investment and includes disclosure requirements under the AIFM Directive. The document references both an Offshore Fund and Master Fund and their obligations to provide regular and periodic disclosures under AIFMD Rules.

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🔑 Evidence Keywords
memorandumoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Legal Implications of Investment in the Partnership On page 37 of the **Memorandum**, the following section shall be inserted as a new section 18: 18.
Excerpt 2
Regular and periodic disclosures required under the AIFM Directive Under the AIFMD Rules, the **Offshore** Fund and the Master Fund are required to provide

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Source: U.S. Department of Justice

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