Epstein Index›Documents›EFTA01460684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460684: Offshore, NDA and Exotic (DS10)

Financial RecordDate unavailableEFTA014606841 keyword hits
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A financial document with cryptic references to CB&S, Proton Therapy, and trading, including a monetary amount of $2 million and additional abbreviated financial notations.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
Follow up and document feedback CB&S Teacer Maryland Proton Therapy **Exotic** Muni Trading Live TBO TBD TBD $96 2mm CB&S 1.
Excerpt 2
**Offshore** Reg S Upon request $25mm target raise ECC 3. ECM to send all does Jeff Mortara 1.
Excerpt 3
**Offshore** Reg S Perhaps first $50-100mm from KCP TBD that are FINRA 2111 eligible. We are considering Chad Cooper 3.

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