Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01451633Case File
efta-efta01451633DOJ Data Set 10CorrespondenceEFTA Document EFTA01451633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01451633
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
URUGUAY
The sale of the Interests qualifies as a private placement pursuant to section 2 of Uruguayan law 18.627. The Fund
represents and agrees that it has not offered or sold, and will not offer or sell, any Interests to the public in Uruguay.
except in circumstances which do not constitute a public offering or distribution under Uruguayan laws and regulations.
The Interests are not and will not be registered with the Central Bank of Uruguay to be publicly offered in Uruguay.
Confrdenbal Private Placement Memorandurn
119
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0108348
CONFIDENTIAL
SDNY_GM_00254532
EFTA01451633
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.