Epstein File EFTA01355005: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355005: Memorandum and RICO (DS10)

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This confidential private placement memorandum discusses restrictions on the transferability of partnership interests as governed by a Partnership Agreement. The document also references a settlement by Raymond James with multiple jurisdictions including most U.S. states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations of failure to supervise.

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memorandum RICO virgin

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Excerpt 1

As described elsewhere in this **Memorandum**, the transferability of the Interests will be further restricted by the terms of the Partnership Agreement.

Excerpt 2

("Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed to supervise