Epstein Index›Documents›EFTA01355246
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355246: Professional and Cayman Islands (DS10)

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This document addresses a fund's subscription line facility arrangement with Lloyds Bank plc as the expected arranger and discusses professional requirements and regulatory compliance. The fund's jurisdiction includes the United States of America and the Cayman Islands.

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🔑 Evidence Keywords
professionalCayman Islandsarrangement

📋 Key Excerpts2

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
This includes the United States of America and the **Cayman** **Islands**.

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