Epstein Index›Documents›EFTA01118459
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118459: Holder, Harris and Professional (DS9)

Financial RecordMarch 24, 2005EFTA011184591 keyword hits
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The document discusses a financial entity registered in the Cayman Islands, specifically mentioning an exempted limited partnership registered on March 24, 2005, and a related exempted company. The text suggests complex offshore financial structuring.

👤 Named in This Document
Eric HolderKamala Harris
🔑 Evidence Keywords
Cayman IslandsHighbridge Capitalprofessionaltreatoffshorestructuring

📋 Key Excerpts15

PersonKeyword
Excerpt 1
(the "Master") was registered as a **Cayman** **Islands** exempted limited partnership on March 24, 2005.
Excerpt 2
(the "General Partner"), a **Cayman** **Islands** exempted company.
Excerpt 3
**Islands**.

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Source: U.S. Department of Justice

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