Epstein File EFTA00585675: Memorandum, Non-disclosure and Perjury (DS9)

Epstein Index›Documents›EFTA00585675

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585675: Memorandum, Non-disclosure and Perjury (DS9)

CorrespondenceDate unavailableEFTA005856751 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a Memorandum of Understanding (MOU) dated March 11, 2009, concerning the acquisition of 10 billion USD in Western European Medium-Term Notes. The agreement establishes binding terms between a buyer and seller, including banking coordinates, and incorporates standard international protocols regarding payment of fees, commissions, non-circumvention, and non-disclosure rules. The document is executed under penalty of perjury by authorized signatories for both parties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum non-disclosure perjury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BUYER'S LETTERHEAD LETTER OF INTENT (**MEMORANDUM** OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN - MTNs 10 BILLION USD

Excerpt 2

Seller accepts and countersigns the LOI, making this a binding MOU ("**Memorandum** of Understanding"), complete with Seller's banking co-ordinates.

Excerpt 3

Generally recognized international standards concerning the payment of fees and commissions, as well as non-circumvention and **non**-**disclosure** rules of the