Epstein Index›Documents›EFTA01386611
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386611: Memorandum and Professional (DS10)

Financial RecordDate unavailableEFTA013866111 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
6
excerpts

This document is a Confidential Private Placement Memorandum dated October 2017 that amends and restates a prior fund memorandum. The memorandum restricts distribution to professional investors as defined under the Markets in Financial Instruments Directive (2014/65/EU) and explicitly states it is not an approved prospectus under Section 85 of the Financial Services and Markets Act. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
THIS **MEMORANDUM** AMENDS, RESTATES AND REPLACES THE CONFIDENTIAL PRIVATE PLACEMENT **MEMORANDUM** OF THE FUND, DATED OCTOBER 2017, AND THE SUPPLEMENTS THERETO
Excerpt 2
THIS **MEMORANDUM** IS NOT AN APPROVED PROSPECTUS FOR THE PURPOSES OF SECTION 85 OF FSMA.
Excerpt 3
Confidential Private Placement **Memorandum** Page i CONFIDENTIAL PURSUANT TO FED. R. CRIM.

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability