⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01390181: Charles and Memorandum (DS10)
Financial RecordDate unavailableEFTA013901811 keyword hits
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This document is a Confidential Private Placement Memorandum for an investment fund that identifies Charles Smith and Carlo Pirzio-Biroli as key persons, along with Adam Graev and Chi Cheung. The memorandum establishes investment restrictions limiting individual asset investments to no more than 5% and outlines provisions for automatic suspension of the Investment Period if key persons cease their involvement.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
than 5% of the Investment
Restriction Base will be invested in any individual Single Asset Deal, (ii) no more than 20% of
Confidential Private Placement **Memorandum**
Excerpt 2
Key Person Event
The Fund's initial key persons will be **Charles** Smith, Carlo Pirzio-Biroli, Adam Graev and Chi
Cheung (with such persons, and any replacement
Excerpt 3
The Investment Period will be automatically suspended if (i) either **Charles** Smith or Carlo
Pirzio-Biroli and (ii) any other Key Person cease to devote
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