Epstein File EFTA00295614: Holder, Large_file_1mb_plus and Warrant (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00295614: Holder, Large_file_1mb_plus and Warrant (DS9)

Financial RecordDecember 31, 2012EFTA002956141 keyword hits

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This document is a financial report for a Cayman Islands Exempted Company, specifically consolidated financial statements for the year ended December 31, 2012. The document includes an independent auditors' report from Deloitte & Touche, located in Grand Cayman.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Cayman Islands large_file_1mb_plus warrant Goldman Sachs arrangement

📋 Key Excerpts10

PersonKeyword

Excerpt 1

(A **Cayman** **Islands** Exempted Company) Consolidated Financial Statements as of and for the Year Ended December 31, 2012, and Independent Auditors' Report

Excerpt 2

(A **Cayman** **Islands** Exempted Company) TABLE OF CONTENTS Page INDEPENDENT AUDITORS' REPORT 1 CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED

Excerpt 3

Deloitte & Touche One Capital Place Box 1787 Grand Cayman KY1-1109 **CAYMAN** **ISLANDS** Tel: +1 345 949 7500 Fax:+ 345 949 8238 INDEPENDENT AUDITORS' REPORT