Epstein Index›Documents›EFTA01793427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01793427: Solicitation and Offshore (DS10)

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This document discusses compliance with offshore insurance solicitation regulations, indicating that a process is required to meet these regulatory requirements. The excerpt suggests communication regarding procedures necessary for offshore financial or insurance activities.

👤 Named in This Document
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🔑 Evidence Keywords
solicitationoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The reason for =his is that we need to comply with offshore insurance **solicitation** =egulations. It's a very quick =rocess.
Excerpt 2
The reason for =his is that we need to comply with **offshore** insurance solicitation =egulations. It's a very quick =rocess.

📄 Original Document

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Source: U.S. Department of Justice

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