Epstein File EFTA01391383: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391383: Memorandum and RICO (DS10)

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This is a confidential private placement memorandum that references restrictions on transferability of fund interests under a partnership agreement. The document also references a settlement by Raymond James with multiple states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations of failure to supervise, but specific settlement amounts or dates are not provided in the available excerpt.

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memorandum RICO virgin

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Excerpt 1

As described elsewhere in this **Memorandum**, the transferability of the Interests will be further restricted by the terms of the Partnership Agreement.

Excerpt 2

("Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed to supervise