Epstein Index›Documents›EFTA01384643
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384643: Memorandum and Warrant (DS10)

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A confidential private placement memorandum outlining management company investment guidelines, including provisions regarding the 5% investment limitation and conditions under which longer-term investment opportunities may warrant exceeding stated limitations.

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🔑 Evidence Keywords
memorandumwarrant

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The Guidelines set forth above are those generally utilized by the Management Company at the time of the preparation of this **Memorandum**.
Excerpt 2
If the Management Company believes that Longer Term Investment opportunities **warrant** investing in excess of the 5% limitation described above, it will

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Source: U.S. Department of Justice

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