Epstein Index›Documents›EFTA02028886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02028886: Solicitation and Offshore (DS10)

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Document discussing compliance with offshore insurance solicitation regulations, noting that a specific process is required for regulatory compliance. The document references offshore insurance solicitation requirements but provides limited additional context.

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🔑 Evidence Keywords
solicitationoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The reason for this is that we need to comply with offshore insurance **solicitation** regulations. It's a very quick process.
Excerpt 2
The reason for this is that we need to comply with **offshore** insurance solicitation regulations. It's a very quick process.

📄 Original Document

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Read the full document (369 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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