Epstein Index›Documents›EFTA01386685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386685: Memorandum and Professional (DS10)

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This is a confidential private placement memorandum with substantially identical terms to EFTA01364838, establishing that the fund memorandum has not been registered with Australian or Bahraini financial authorities and restricts marketing to professional investors in the Netherlands, Sweden, and other jurisdictions.

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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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Read the full document (673 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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