Epstein File EFTA01376122: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376122: Offshore (DS10)

Financial RecordDate unavailableEFTA013761221 keyword hits

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Document containing investment criteria and restrictions, including references to credit rating requirements from Moody's and Standard & Poor's, and provisions regarding offshore investment offerings. The excerpt discusses eligibility standards for fund investments.

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offshore

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Excerpt 1

credit rating of not less than "Aa2" by Moody's and "AAA" by Standard & Poor's, and if so rated, such rating is not on watch for downgrade; (vi) any **offshore**