Epstein Files Search

EFTA01354331Dataset 10

1p670w

…Mercado de Va!ores) maintained by. and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder. QATAR AND THE QATAR FINANCIAL CENTRE This Memorandum is provided on an exclusive basis to the specifically intended recipient thereof, upon such recipient's request and initiative, and for such…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354331.pdf

EFTA01452160Dataset 10

1p525w

…AND DECREES AND REGULATIONS MADE THEREUNDER. THE FEEDER FUNDS HAVE ACKNOWLEDGED THAT THE INTERESTS HAVE NOT BEEN REGISTERED IN THE NATIONAL SECURITIES AND ISSUERS REGISTRY (REGISTRO NACIONAL DE VALORES Y EMISORES) OF THE COLOMBIAN FINANCIAL SUPERINTENDENCE (SUPERINTENDENCIA FINANCIERA DE COLOMBIA), AND THEREFORE THEY ARE NOT INTENDED FOR ANY PUBLIC OFFER OF THE INTERESTS IN COLOMBIA. PROSPECTIVE INVESTORS WILL BE SOLELY RESPONSIBLE FOR COMPLIANCE WITH ANY COLOMBIAN LAWS AND REGULATIONS (SPECIFICALLY FOREIGN EXCHANGE AND TAX REGULATIONS) APPLICABLE TO ANY TRANSACTION OR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452160.pdf

EFTA01392486Dataset 10

1p654w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392486.pdf

EFTA01354327Dataset 10

1p654w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354327.pdf

EFTA01390215Dataset 10

1p653w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390215.pdf

EFTA01389844Dataset 10

1p653w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389844.pdf

EFTA01392124Dataset 10

1p670w

…Mercado de Va!ores) maintained by. and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder. QATAR AND THE QATAR FINANCIAL CENTRE This Memorandum is provided on an exclusive basis to the specifically intended recipient thereof, upon such recipient's request and initiative, and for such…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392124.pdf

EFTA01386686Dataset 10

1p655w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386686.pdf

EFTA01353911Dataset 10

1p655w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Balsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353911.pdf

EFTA01364840Dataset 10

1p655w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364840.pdf

EFTA01392121Dataset 10

1p654w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (et Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392121.pdf

EFTA01364844Dataset 10

1p671w

…Mercado de Va!ores) maintained by. and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market Law and the regulations issued thereunder. QATAR AND THE QATAR FINANCIAL CENTRE This Memorandum is provided on an exclusive basis to the specifically intended recipient thereof, upon such recipient's request and initiative, and for such…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364844.pdf

EFTA01389417Dataset 10

1p655w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389417.pdf

EFTA01383079Dataset 10

1p655w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383079.pdf

EFTA01355052Dataset 10

1p656w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Balsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355052.pdf

EFTA01394266Dataset 10

1p654w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394266.pdf

EFTA01391796Dataset 10

1p654w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391796.pdf

EFTA01394663Dataset 10

1p654w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394663.pdf

EFTA01390874Dataset 10

1p653w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Bolsa de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390874.pdf

EFTA01354755Dataset 10

1p654w

…LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nacional de Valores y Emisores) maintained by the Financial Supervisory Authority of Colombia (fa Superintendencia Financiera de Colombia) and will not be listed on the Colombian Stock Exchange (la Boise de Valores de Colombia). The Interests are being offered under circumstances which do not constitute a public offering of securities under applicable Colombian securities laws…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354755.pdf