Epstein File EFTA01393765: Professional and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393765: Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013937651 keyword hits

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This document contains investment offering restrictions and disclosures related to professional investors and geographic limitations. It specifies that communications regarding investment interests may only be made to qualified investors as defined under French Monetary and Financial Code Article D411-1, with explicit restrictions on public solicitation in the Cayman Islands and separate provisions for investors in Chile. The document appears to be part of an investment fund or financial product offering with jurisdiction-specific compliance language.

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professional Cayman Islands solicitation

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Excerpt 1

only be communicated to qualified investors within the meaning of the article D411 1 of the Monetary Financial Code (Code Monétaire et Financier) to **professional**

Excerpt 2

For persons in **Cayman** **Islands**. No invilation may be made to the public in the **Cayman** **Islands** to subscribe for the Interests. For persons in Chile.