Epstein Index›Documents›EFTA01453728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453728: Professional (DS10)

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A document excerpt discussing investment recipients defined as professional investors under MiFID (Markets in Financial Instruments Directive), indicating communication related to investment strategy and risk disclosure to qualified investors.

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🔑 Evidence Keywords
professional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
All intended recipients are **Professional** investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas

📄 Original Document

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Source: U.S. Department of Justice

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