Epstein Index›Documents›EFTA01386852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386852: Perform (DS10)

General DocumentDate unavailableEFTA013868521 keyword hits
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This document contains legal language regarding portfolio advisory activities, stating that it becomes unlawful for a Portfolio Advisor to perform certain criminal offenses in relation to its portfolio advisory activities provided to a Borrower. No specific names, dates, or additional details are provided in the excerpt.

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perform

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criminal offense in relation to its portfolio advisory activities of the type provided to the Borrower; (d) it becomes unlawful for the Portfolio Advisor to **perform**

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Source: U.S. Department of Justice

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