Epstein Index›Documents›EFTA02092750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02092750: Solicitation (DS10)

CorrespondenceDate unavailableEFTA020927501 keyword hits
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A financial communication from an entity managing investment vehicles containing standard disclaimer language stating the communication does not constitute an offer to sell or solicitation to purchase any interest in investment vehicles under management. No specific parties, dates, or transaction details are identified in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
solicitation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
This communication does not constitute an offer to sell or a **solicitation** of an offer to purchase any interest in any investment vehicles managed by CIM

📄 Original Document

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Read the full document (308 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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