Epstein Index›Documents›EFTA01452248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452248: Memorandum and Documentary (DS10)

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A document containing memorandum and documentary requirements for collective investment schemes, unit trusts, and charities. It requests confirmation of incorporation or registration, latest financial statements, memorandum documents, and charitable status documentation including formation documents and charity contact information.

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🔑 Evidence Keywords
memorandumdocumentary

📋 Key Excerpts2

PersonKeyword
Excerpt 1
provide for the Collective Investment Scheme or Unit Trust: (a) confirmation of incorporation or registration; (b) the latest financial statements; and (c) **Memorandum**
Excerpt 2
Charities Please provide **documentary** evidence of charitable status, formation documents and the name and address of the charity.

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Source: U.S. Department of Justice

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