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Epstein File EFTA01382402: Professional (DS10)

General DocumentDate unavailableEFTA013824021 keyword hits
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This document contains regulatory language regarding the offering of shares under Hong Kong law, specifically referencing the Companies Ordinance (Cap.32) and restrictions on offers to 'professional' investors and persons outside Hong Kong. The excerpt is technical and does not reveal substantive case information.

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🔑 Evidence Keywords
professional

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PersonKeyword
Excerpt 1
in circumstances which do not constitute an offer to the public within the meaning of the Companies Ordinance (Cap.32, Laws of Hong Kong), or (ii) to "**professional**
Excerpt 2
under the laws of Hong Kong) other than with respect to shares which are or are intended to be disposed of only to persons outside Hong Kong or only to "**professional**

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Source: U.S. Department of Justice

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