Epstein Index›Documents›EFTA01390207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390207: Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA013902071 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a Confidential Private Placement Memorandum that references a settlement by Raymond James with multiple jurisdictions including most U.S. states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations that Raymond James failed to comply with certain regulatory requirements.

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

📄 Original Document

📄

Read the full document (673 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353690 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

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