Epstein Index›Documents›EFTA01447320
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447320: Professional (DS10)

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This document contains language describing intended recipients as 'professional investors' as defined by MiFID regulations, marked as confidential pursuant to Federal Rules of Criminal Procedure. The excerpt is minimal and does not provide details about specific parties or transactions.

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professional

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All intended recipients are **Professional** investors (as defined by MiFID), who understand the CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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