Epstein File EFTA01389987: Solicitation, Professional and Monaco (DS10)

Epstein Index›Documents›EFTA01389987

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389987: Solicitation, Professional and Monaco (DS10)

General DocumentDate unavailableEFTA013899871 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document contains regulatory and legal disclaimers regarding the offer and sale of financial products in Monaco and Oman. It specifies that the product may not be offered or sold to the public in Monaco except through a Monaco Bank or duly authorized professional intermediary. The document references the Commercial Companies Law of Oman (Royal Decree 4/74) and the Capital Market Law of Oman (Royal Decree 80/98). No specific transactions, individuals, or amounts are identified.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

solicitation professional Monaco

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Commercial Companies Law of Oman (Royal Decree 4/74) or the Capital Market Law of Oman (Royal Decree 80/98), nor does it constitute an offer to sell, or the **solicitation**

Excerpt 2

offered or sold, directly or indirectly, to the public in Monaco other than by a Monaco Bank or a duly authorized Monegasque intermediary acting as a **professional**

Excerpt 3

For persons in **Monaco**: This product may not be offered or sold, directly or indirectly, to the public in **Monaco** other than by a **Monaco** Bank or a duly authorized