Epstein File EFTA00629696: Classified and Cayman Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00629696: Classified and Cayman Islands (DS9)

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This document discusses financial accounts and investment entities maintained in the Cayman Islands as of June 30, 2014, and addresses FATCA (Foreign Account Tax Compliance Act) reporting requirements. It specifies obligations for Cayman Islands investment entities to report to the Cayman Islands Tax Information Authority regarding reportable accounts under U.S. FATCA regulations in 2015 and U.K. requirements.

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🔑 Evidence Keywords

classified Cayman Islands

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Excerpt 1

financial accounts (including interests in investment entities) that were maintained by Cayman Islands investment entities as of June 30, 2014 have been **classified**

Excerpt 2

In general, the **Cayman** **Islands**' U.S. and U.K.

Excerpt 3

FATCA Regulations require the **Cayman** **Islands** investment entity to notify the **Cayman** **Islands** Tax Information Authority (TIA) of (i) the name of the Reporting