Epstein Secrets

er any portion of any offering under the applicable securities laws of any country. This Presentation is made to and is directed only at persons in the United Kingdom having professional experience in matters relating to investments who fall within the definition of "investment professionals" in Article 19(5) of t

ary services: additionally, the company is a leading provider of fund administration services One of the first major banks to have established in the Channel Islands nearly 50 years ago, where it is consistently ranked as one of the top ten providers of administration and custodian services Kleinwort Benson In

ting given by as provided in clauses (0, (g) and (h) above. "Moody's Group I Country": Any of the following countries: Australia, the Netherlands, the United Kingdom and any country subsequently determined by Moody's to be a Moody's Group I Country (provided that the Trustee is notified in writing of such determ

or similar tax. "Tax Advantaged Jurisdiction": One of the Cayman Islands, Bermuda, the Netherlands Antilles or the tax advantaged jurisdiction of the Channel Islands, or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its the

ce of foreign A.7.01 states+ in the investigation and prosecution of fraud and related offences.2 In this chapter the term 'foreign state' includes the Channel Islands. the Isle of Man. and British Overseas Territories, which are responsible themselves for providing mum] assistance in response to requests from och

The prohibition on onward use also includes onward disclosure.3 The prohibition continues notwithstanding that evidence is adduced in open court in the United Kingdom? However, once the materials are adduced in open court, s 9 does permit the information so adduced to be used by others as a springboard for conduct