Epstein File EFTA01393673: Memorandum, Perform and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393673: Memorandum, Perform and Professional (DS10)

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This document is a confidential private placement memorandum for an investment fund managed by Glendower, detailing compliance with the Alternative Investment Fund Managers Directive (AIFMD) and the Partnerships Act 1907. It describes the establishment of a valuation committee to assess investment valuations, the manager's professional liability insurance requirements, and indemnity insurance coverage. The memorandum outlines regulatory requirements and fund governance structures but contains no specific names, dates, or financial amounts related to criminal activity.

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memorandum perform professional

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Excerpt 1

Partnerships Act 1907 and designated as a 73 The Manager may provide further information as required under article 23 of the AIFMD in a supplement to this **Memorandum**

Excerpt 2

Confidential Private Placement **Memorandum** 71 CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

The Manager will establish a valuation committee (the "Valuation Committee") to **perform** an assessment of valuations provided by the relevant investment