Epstein File EFTA01358742: Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358742: Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013587421 keyword hits

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This document appears to be a financial registration form related to a fund organized in the Cayman Islands. It references the Cayman Islands Stock Exchange Authority and provides details about the fund's organizational structure and registration. The document suggests a financial entity with international offshore registration.

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🔑 Evidence Keywords

Cayman Islands offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

(c) Under the laws of what state or country is the private fund organized: State: Country: **Cayman** **Islands** (d) Name(s) of General Partner, Manager, Trustee

Excerpt 2

Name of Country/English Name of Foreign Financial Regulatory Authority **Cayman** **Islands** - **Cayman** **Islands** Stock Exchange Authority 7.