Epstein File EFTA01441665: Charles, Holder and Czech Republic (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01441665: Charles, Holder and Czech Republic (DS10)

DS10Date unavailableEFTA014416653 keyword hits

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DOJ document about investment management with provisions for professional investors and assignment of rights without consent.

👤 Named in This Document

Charles Eric Holder Grace Meng

🔑 Evidence Keywords

Cambridge University Cayman Islands memorandum tax evasion without consent professional controlled large_file_10mb_plus RICO Dubai asset intelligence+21 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

The Investment Manager may assign its rights and obligations under the Investment Management Agreement to any of its affiliates **without** **consent** of the

Excerpt 2

For these purposes, a "**professional** investor" is a person who is considered to be a **professional** client or who may, on request, be treated as a **professional**

Excerpt 3

The Fund has been notified for marketing to **professional** clients in Finland to the Finnish Financial Supervisory Authority (Fi: Finanssivalvonta, the "