Epstein Index›Documents›EFTA01388626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388626: Professional (DS10)

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Financial document containing language referencing the Swiss Federal Collective Investment Scheme Act (CISA) and MIFID Directive 2004/39/EC, indicating this is a professional client investment document. The excerpt indicates restricted distribution to professional clients only under Swiss and European financial regulations.

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professionalclient

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Excerpt 1
(Art. 10 Para. 3 of the Swiss Federal Collective Investment Scheme Act (CISA)/For **Professional** Clients (MIFID Directive 2004/39/EC Annex II) only.

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Source: U.S. Department of Justice

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