Epstein File EFTA00237194: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237194: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA002371940 keyword hits

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A client certification document, likely from a financial services or investment firm, in which a representative certifies they have informed a client of pertinent facts regarding fund liquidity and transferability. The document indicates the representative has verified the client meets applicable minimum income, net worth, and suitability standards, and that authorization is based solely on information provided by the client.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**client**, by signing below, certify that I have (1) informed the **client** of all pertinent facts relating to the liquidity and transferability of the Fund

Excerpt 2

, (b) the **client** meets all applicable minimum income, net worth, liquid assets and other objective suitability standards; (c) the **client** can reasonably

Excerpt 3

authorization and direction solely based upon information that has been provided to me by the **client**.