Epstein File EFTA01354335: Professional, Money Laundering and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354335: Professional, Money Laundering and Cayman Islands (DS10)

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This document describes a fund investment structure involving a subscription line facility arranged by Lloyds Bank plc, with discussion of professional advisors, anti-money laundering compliance, and know-your-client regulations. The fund's operations are noted to include jurisdictions in the United States of America and the Cayman Islands, with references to the Manager, General Partner, and Fund administrator roles.

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🔑 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