Epstein Index›Documents›EFTA01389417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389417: Memorandum, Solicitation and Dubai (DS10)

Financial RecordDate unavailableEFTA013894171 keyword hits
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This is a confidential private placement memorandum related to investment offerings in the Dubai International Financial Centre, marked as confidential pursuant to federal criminal rules. The document states that the DIFC and DFSA have no responsibility for reviewing or verifying the memorandum. Keywords indicate potential involvement with university endowments as prospective investors.

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PersonKeyword
Excerpt 1
the DIFC nor the DFSA has any responsibility for reviewing or verifying this **Memorandum** or any other **memorandum**, document or information relating to the
Excerpt 2
out in this **Memorandum** and has no responsibility for it.
Excerpt 3
Confidential Private Placement **Memorandum** 91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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