Epstein File EFTA01364876: Beneficial Owner, Arrangement and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364876: Beneficial Owner, Arrangement and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013648761 keyword hits

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This document addresses beneficial owner representations and tiered arrangement structures for the Access Funds, with involvement of Maples and Calder as Cayman Islands counsel for the Access Funds, Investment Manager, and General Partner. It references Treasury Regulations and establishes that no attorney-client relationship exists between counsel and beneficial owners. The document governs fund structure and beneficial ownership in Cayman Islands jurisdiction.

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🔑 Evidence Keywords

beneficial owner arrangement Cayman Islands client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Treasury Regulations is not a principal purpose of any **beneficial** **owner** of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf

Excerpt 2

not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the tiered **arrangement**

Excerpt 3

Funds"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as **Cayman**