Epstein File EFTA01394405: Professional and Monaco (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394405: Professional and Monaco (DS10)

Financial RecordDate unavailableEFTA013944051 keyword hits

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This document is a fund prospectus or investment offering document that contains restrictions on the sale and distribution of a financial product in Monaco. The excerpt specifies that the product may only be offered or sold in Monaco through a Monaco Bank or duly authorized Monegasque professional intermediary.

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🔑 Evidence Keywords

professional Monaco

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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 2

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