Epstein File EFTA01394798: Professional and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394798: Professional and Cayman Islands (DS10)

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Investment prospectus or offering document marked for qualified investors under the Monetary Financial Code (Code Monétaire et Financier). The document contains specific restrictions for persons in the Cayman Islands and Chile, prohibiting public invitations to subscribe for interests in those jurisdictions.

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🔑 Evidence Keywords

professional Cayman Islands

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PersonKeyword

Excerpt 1

only be communicated to qualified investors within the meaning of the article D411 1 of the Monetary Financial Code (Code Monétaire et Financier) to **professional**

Excerpt 2

For persons in **Cayman** **Islands**. No invilation may be made to the public in the **Cayman** **Islands** to subscribe for the Interests. For persons in Chile.