Epstein File EFTA01393766: Solicitation, Professional and Monaco (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393766: Solicitation, Professional and Monaco (DS10)

Financial RecordDate unavailableEFTA013937661 keyword hits

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Financial document addressing regulatory requirements in Monaco and Oman, specifying that the product may not be offered or sold to the public in Monaco except through a Monaco Bank or authorized professional intermediary. The document references the Commercial Companies Law of Oman and Capital Market Law of Oman and contains standard solicitation disclaimers.

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🔑 Evidence Keywords

solicitation professional 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

offered or sold, directly or indirectly, to the public in Monaco other than by a Monaco Bank or a duly authorized Monegasque intermediary acting as a **professional**

Excerpt 3

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