Epstein File EFTA01394736: Brunel and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394736: Brunel and Professional (DS10)

General DocumentDate unavailableEFTA013947361 keyword hits

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Document presenting investment fund marketing restrictions and regulatory compliance information for the United Kingdom and Brunei. The text specifies that the fund presentation may only be communicated to professional investors and addresses licensing requirements from Autoriti Monetari Brunei Darusselam. No specific individuals or financial amounts are identified.

👤 Named in This Document

Jean-Luc Brunel

🔑 Evidence Keywords

professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

the United Kingdom, this Presentation may only be communicated (i) by a person other than an authorized person if directed only at (a) persons who have **professional**

Excerpt 2

(c) persons whom this Presentation may otherwise lawfully be communicated; and (ii) by an authorized person if directed only at (a) persons who have **professional**

Excerpt 3

distributed and interests in the Fund may only be offered or placed in a Member State to the extent that: (1) the Fund is permitted to be marketed to **professional**