Epstein File EFTA00585728: Memorandum, Non-disclosure and Perjury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585728: Memorandum, Non-disclosure and Perjury (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 MTNs valued at 10 billion USD. It includes provisions regarding international standards for payment of fees and commissions, non-circumvention and non-disclosure rules, and statements made under penalty of perjury by authorized signatories.

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memorandum non-disclosure perjury

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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 EFTA00585728 BUYER'S LETTERHEAD Understanding

Excerpt 3

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