Epstein File EFTA01391178: Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391178: Professional (DS10)

General DocumentDate unavailableEFTA013911781 keyword hits

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This document appears to be a legal or financial text defining 'professional investors' in the context of financial regulations in European countries. The text discusses marketing guidelines for investment funds, specifically addressing how professional and semi-professional investors are classified in Finland and Germany. The document seems to be a standard regulatory disclosure about investment fund marketing practices.

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professional classified client

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PersonKeyword

Excerpt 1

For these purposes, a "**professional** investor" is a person who is considered to be a **professional** client or who may, on request, be treated as a **professional**

Excerpt 2

The Fund has been notified for marketing to **professional** clients in Finland to the Finnish Financial Supervisory Authority (Fi: Finanssivalvonta, the "

Excerpt 3

Germany The Interests may be marketed in Germany to **professional** investors (as defined above in the EEA standard securities legend) as well as to "semi-**professional**