Epstein Index›Documents›EFTA01447439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447439: Perform and Professional (DS10)

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Confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e) containing investment-related information describing intended recipients as professional investors under MiFID regulations who understand associated strategies, characteristics and risks.

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🔑 Evidence Keywords
performprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102069 CONFIDENTIAL SDNY_GM_00248253 EFTA01447439
Excerpt 2
All intended recipients are **Professional** investors (as defined by MiFID), who understand the strategy. characteristics and risks associated with any ideas

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Source: U.S. Department of Justice

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