EFTA00585712Set 9
2009-01-064p881w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... with Seller's banking co-ordinates.
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million
USD) or MT542 for domestic funds for blocking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585712.pdf
EFTA00585671Set 9
2009-01-064p880w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... with Seller's banking co-ordinates.
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million
USD) or MT542 for domestic funds for blocking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585671.pdf
EFTA00585716Set 9
2009-01-064p882w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... with Seller's banking co-ordinates.
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million
USD) or MT542 for domestic funds for blocking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585716.pdf
EFTA00729569Set 9
2009-02-164p814w
Initial
EFTA00729569
BUYER'S LETTERHEAD
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation ... with Seller's banking co-ordinates.
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends conditional MT 103
Field 23 (500 Million USD) for first tranche
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729569.pdf
EFTA00585675Set 9
2009-03-114p814w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... Initial
EFTA00585675
BUYER'S LETTERHEAD
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends conditional MT 103
Field 23 (500 Million USD) for first tranche
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585675.pdf
EFTA00585728Set 9
2009-03-114p886w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... with Seller's banking co-ordinates.
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million
USD) or MT542 for domestic funds for blocking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585728.pdf
EFTA00585683Set 9
2009-02-164p803w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... Initial
EFTA00585683
BUYER'S LETTERHEAD
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends conditional MT 103
Field 23 (500 Million USD) for first tranche
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585683.pdf
EFTA00585679Set 9
2009-03-114p814w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... Initial
EFTA00585679
BUYER'S LETTERHEAD
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends conditional MT 103
Field 23 (500 Million USD) for first tranche
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585679.pdf
EFTA00585720Set 9
2009-03-114p886w
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... with Seller's banking co-ordinates.
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends MT760 (500 Million
USD) or MT542 for domestic funds for blocking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585720.pdf
100M
TRANSACTION PROCEDURES
1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates,
Client Information Sheet, Corporate Resolution, Passport Number, Non Solicitation, Fee
Protection ... Initial
EFTA00585724
BUYER'S LETTERHEAD
3. Within 12 Hours of receipt of countersigned LOI/MOU, Buyer's bank sends conditional MT 103
Field 23 (500 Million USD) for first tranche
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585724.pdf