Epstein Index›Documents›EFTA01365669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365669: Offshore (DS10)

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This document references offshore transaction structures and compliance with Regulation S. The excerpt addresses the treatment of persons engaged in offshore transactions under applicable securities regulations.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Person in an **offshore** transaction in reliance on Regulation S.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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