Epstein File EFTA01445169: Charles, Large_file_1mb_plus and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01445169: Charles, Large_file_1mb_plus and Memorandum (DS10)

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This document references Capital Market Authority (CMA) issuance and establishes Geneva canton courts as the jurisdiction for disputes arising from a representative's duties in a financial or investment matter.

👤 Named in This Document

Charles

🔑 Evidence Keywords

large_file_1mb_plus memorandum solicitation Dubai professional construction targeted Saudi Arabia Abu Dhabi Monaco structuring Tel Aviv+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

issued by the Capital Market Authority (the "CMA"). The courts of the canton of Geneva shall have jurisdiction in relation to any disputes arising out of the duties of the Representative.

Excerpt 2

A private offering of interests in the Access Fund will be made only pursuant to the Access Fund's Private Placement **Memorandum** (the "Offering **Memorandum**

Excerpt 3

The Presentation is qualified in its entirety by reference to the Offering **Memorandum**, which contains more detailed information about the Access Fund's