Epstein Index›Documents›EFTA01379430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379430: Offshore (DS10)

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This document contains a statement regarding participation restrictions in what appears to be a financial or investment context, noting that only local counterparties can participate and that offshore participants require local legal status to participate.

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🔑 Evidence Keywords
offshore

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Only local counterparties can participate, so **offshore** participants need local legal status.

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Source: U.S. Department of Justice

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