Epstein File EFTA00585720: Memorandum, Solicitation and Non-disclosure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585720: Memorandum, Solicitation and Non-disclosure (DS9)

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This document is a Letter of Intent/Memorandum of Understanding dated March 11, 2009, concerning the acquisition of top 25 Western European Medium-Term Notes valued at 10 billion USD. It establishes binding terms between buyer and seller, requiring submission of banking coordinates, client information sheets, corporate resolutions, and passport numbers, with provisions regarding non-solicitation, non-circumvention, and restrictions on unauthorized bank communications.

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memorandum solicitation non-disclosure client passport submission

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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 Buyer's Initial: Seller's Initial EFTA00585720 BUYER'S LETTERHEAD Understanding

Excerpt 3

and delivers this fully signed LOI/MOU in English with full banking co-ordinates, Client Information Sheet, Corporate Resolution, Passport Number, Non **Solicitation**