Epstein File EFTA01451724: Memorandum, Solicitation and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451724: Memorandum, Solicitation and Professional (DS10)

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This document is a confidential memorandum regarding investment solicitation and professional services, containing disclaimers that it is for informational purposes only and does not constitute UAE investment, legal, tax, accounting, or other professional advice. The memorandum specifies restrictions on investment solicitation in Thailand, requiring that solicitations be conducted by offshore securities companies holding licenses from IOSCO member regulators.

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🔑 Evidence Keywords

memorandum solicitation professional offshore

📋 Key Excerpts10

PersonKeyword

Excerpt 1

BY RECEIVING THIS **MEMORANDUM**, THE PERSON OR ENTITY TO WHOM IT HAS BEEN ISSUED UNDERSTANDS, ACKNOWLEDGES AND AGREES THAT NEITHER THIS **MEMORANDUM**, NOR THE

Excerpt 2

NOTHING CONTAINED IN THIS **MEMORANDUM** IS INTENDED TO CONSTITUTE UAE INVESTMENT, LEGAL, TAX, ACCOUNTING OR OTHER PROFESSIONAL ADVICE.

Excerpt 3

THIS **MEMORANDUM** IS FOR INFORMATIONAL PURPOSES ONLY AND NOTHING IN THIS **MEMORANDUM** IS INTENDED TO ENDORSE OR RECOMMEND A PARTICULAR COURSE OF ACTION.