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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389827: Memorandum and RICO (DS10)

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This document is a Confidential Private Placement Memorandum that includes discussion of Raymond James settlements with multiple states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations of failure to comply with certain obligations. The document is marked confidential pursuant to Federal Rules of Criminal Procedure. No specific dates or settlement amounts are provided in the available excerpt.

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memorandumRICOvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Confidential Private Placement **Memorandum** 74 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
(collectively "Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed

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Source: U.S. Department of Justice

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