Epstein File EFTA01353918: Professional, Money Laundering and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01353918

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353918: Professional, Money Laundering and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013539181 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document contains investment fund documentation describing subscription line facility arrangements, with Lloyds Bank plc. expected to serve as arranger. The document addresses anti-money laundering compliance, know-your-client requirements, and fund management procedures. It specifies that the fund's jurisdiction includes the United States of America and the Cayman Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

professional money laundering Cayman Islands client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc. will be the arranger of such a facility), the Fund's **professional**

Excerpt 2

connection with an investment in the Fund for a number of reasons, including, but not limited to, (i) in connection with applicable "know your client," anti-**money**

Excerpt 3

**laundering** laws and regulations and other applicable laws and regulations, (ii) in order for the Manager, the General Partner and the Fund's administrator