Epstein File EFTA01440797: Large_file_1mb_plus, Memorandum and Solicitation (DS10)

Epstein Index›Documents›EFTA01440797

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01440797: Large_file_1mb_plus, Memorandum and Solicitation (DS10)

General DocumentDate unavailableEFTA014407972 keyword hits

1

views

0

shares

0

reactions

0

persons

12

keywords

15

excerpts

This document contains regulatory and jurisdictional language referencing the Capital Market Authority (CMA) and establishing that disputes arising from the duties of a Representative shall be subject to the jurisdiction of the courts of the canton of Geneva. The excerpt does not provide sufficient context to identify specific parties, dates, or financial details related to the Epstein case.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

large_file_1mb_plus memorandum solicitation Dubai professional Israel targeted Abu Dhabi Monaco structuring Tel Aviv arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

issued by the Capital Market Authority (the "CMA"). The courts of the canton of Geneva shall have jurisdiction in relation to any disputes arising out of the duties of the Representative.

Excerpt 2

A private offering of interests in the Access Fund will be made only pursuant to the Access Fund's Private Placement **Memorandum** (the "Offering **Memorandum**

Excerpt 3

The Presentation is qualified in its entirety by reference to the Offering **Memorandum**, which contains more detailed information about the Access Fund's