Epstein File EFTA00673127: Virgin, Offshore and Withheld (DS9)

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Epstein File EFTA00673127: Virgin, Offshore and Withheld (DS9)

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A document discussing offshore investment funds in the Cayman Islands and British Virgin Islands, specifically addressing IRS FATCA Registration requirements for these jurisdictions.

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British Virgin Islands virgin offshore withheld classified Cayman Islands

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Excerpt 1

Offshore investment funds organized under the laws of the Cayman Islands or the **British** **Virgin** **Islands** will need to register on the IRS FATCA Registration

Excerpt 2

Registration with the US Internal Revenue Service The Cayman Islands and the **British** **Virgin** **Islands** have each entered into a "Model 1 Intergovernmental

Excerpt 3

Offshore investment funds organized under the laws of the Cayman Islands or the British **Virgin** Islands will need to register on the IRS FATCA Registration