Epstein File EFTA01390971: Solicitation and Monaco (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390971: Solicitation and Monaco (DS10)

Financial RecordDate unavailableEFTA013909711 keyword hits

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This document contains disclaimers regarding financial product offerings under the Commercial Companies Law of Oman and the Capital Market Law of Oman, stating it does not constitute an offer to sell or solicitation. It specifies restrictions on offering or selling the product in Monaco except through authorized Monaco banks.

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🔑 Evidence Keywords

solicitation Monaco

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Excerpt 1

Commercial Companies Law of Oman (Royal Decree 4/74) or the Capital Market Law of Oman (Royal Decree 80/98), nor does it constitute an offer to sell, or the **solicitation**

Excerpt 2

For persons in **Monaco**: This product may not be offered or sold, directly or indirectly, to the public in **Monaco** other than by a **Monaco** Bank or a duly authorized