Epstein File EFTA01452167: Memorandum, Solicitation and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452167: Memorandum, Solicitation and Professional (DS10)

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This document is an offering memorandum and solicitation document for an offshore investment fund with restrictions on solicitation in Thailand and Hong Kong. The memorandum explicitly disclaims that it constitutes investment, legal, tax, or accounting advice and notes that solicitations in certain jurisdictions require compliance with offshore securities regulations and IOSCO membership requirements.

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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.