Epstein File EFTA01394028: Professional and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394028: Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013940281 keyword hits

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This document outlines investment offering restrictions and regulations for qualified investors under the French Monetary Financial Code (Code Monétaire et Financier). It specifies that communications regarding investment interests are limited to professional investors and addresses regulatory requirements for persons in the Cayman Islands and Chile, prohibiting public solicitation in the Cayman Islands.

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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.