Epstein Index›Documents›EFTA01358656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358656: Arrangement and Cayman Islands (DS10)

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This document is a questionnaire or form regarding a private fund organized under the laws of the Cayman Islands, identical in substance to EFTA01358721. It asks whether the fund operates as a 'master fund' in a master-feeder arrangement structure, indicating regulatory or compliance documentation for an offshore fund.

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🔑 Evidence Keywords
arrangementCayman Islandsoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(a) Is this a "master fund" in a master-feeder **arrangement**?
Excerpt 2
Under the laws of what state or country is the private fund organized: State: Country: **Cayman** **Islands** 3.

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Source: U.S. Department of Justice

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