Epstein Index›Documents›EFTA01453772
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453772: Perform and Professional (DS10)

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A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e) containing references to 'Passion to Perform' and language describing 'Professional investors' as defined by MiFID who understand investment strategy, characteristics, and risks. The document appears to relate to investment or financial arrangements but provides limited substantive detail in the excerpt.

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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-0111587 CONFIDENTIAL SDNY_GM_00257771 EFTA01453772
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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