Epstein File EFTA01373005: Holder, Memorandum and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373005: Holder, Memorandum and Cayman Islands (DS10)

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This is a private placement memorandum discussing risk factors for holders of participation interests in a loan instrument. The document addresses Cayman Islands anti-money laundering legislation, specifically the Cayman Islands Money Laundering Regulations (2010 Revision), and notes that the issuer's administrator is subject to these regulations. The memorandum distinguishes between holders of direct loan interests and holders of participation interests, with the latter subject to additional risks.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

memorandum Cayman Islands money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

applicable to a holder of a direct interest in a loan. (1) A more detailed description of risk factors will be contained in a definitive Private Placement **Memorandum**

Excerpt 2

/ Risk Factors¹ (continued) CONFIDENTIAL FOR DISCUSSION PURPOSES ONLY Risk Factors **Cayman** **Islands** Anti-Money Laundering Legislation The Issuer's administrator

Excerpt 3

is, and the Issuer may be, subject to the **Cayman** **Islands** Money Laundering Regulations (2010 Revision).