Epstein File EFTA01392024: Warren, Memorandum and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392024: Warren, Memorandum and RICO (DS10)

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This document is a Confidential Private Placement Memorandum referencing Glenn Warren and discussing interest transferability restrictions under a Partnership Agreement. The excerpt also references a Raymond James settlement with multiple jurisdictions including Puerto Rico, the Virgin Islands, and the District of Columbia regarding supervisory failures.

👤 Named in This Document

Warren

🔑 Evidence Keywords

memorandum RICO virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

As described elsewhere in this **Memorandum**, the transferability of the Interests will be further restricted by the terms of the Partnership Agreement.

Excerpt 2

("Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed to supervise

Excerpt 3

GLDUS144 Glenn **Warren** to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.