Epstein Index›Documents›EFTA01393940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393940: Memorandum (DS10)

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This is a confidential private placement memorandum marked as confidential pursuant to Federal Rules of Criminal Procedure, with references to Singapore regulatory requirements. The document notes that the memorandum has not been registered as a prospectus with the Monetary Authority of Singapore.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts3

PersonKeyword
Excerpt 1
loss arising from, or incurred in reliance upon, any part of this **Memorandum**.
Excerpt 2
SINGAPORE This **Memorandum** has not been registered as a prospectus with the Monetary Authority of Singapore.
Excerpt 3
Placement **Memorandum** 95 CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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