💰 Financial Record

payment

Transaction Details

Amount
USD $200,000.0
Payer (From)
Payee (To)
Corporation/Trust Not linked to entity
Description

Minimum consideration threshold (S$200,000) for acquiring rights/interest/shares to qualify under specific exemptions in the Securities and Futures Act.

Additional Details
Date string: N/A
Amount string: 200000
Source document: HOUSE_OVERSIGHT_024445.jpg

📄 Source Document

HOUSE_OVERSIGHT_024445.jpg
ESTATE Collection
View Document
Document Summary

This document appears to be page 12 of a larger Private Placement Memorandum or financial offering document. It contains standard legal disclaimers and specific regulatory notices for residents of Singapore regarding the 'Class A Shares,' referencing the Securities and Futures Act (SFA) and the Monetary Authority of Singapore. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a US congressional investigation.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record