Epstein File EFTA01376114: Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376114: Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013761141 keyword hits

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A financial document detailing tax regulations in the Cayman Islands. The excerpt explains that Note holders are not subject to taxes in the Cayman Islands for holding, selling, or disposing of notes. The document highlights the Cayman Islands' tax-free status for income, corporate gains, estate duty, inheritance, and gift taxes.

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🔑 Evidence Keywords

Cayman Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Holders of Notes are not subject to any tax in the **Cayman** **Islands** in respect of the holding, sale or other disposition of Notes issued by the Issuer.

Excerpt 2

The **Cayman** **Islands** currently have no income, corporate or capital gains tax and no estate duty, inheritance tax or gift tax.

Excerpt 3

However, an instrument transferring title to such a registered security, if brought into or executed in the **Cayman** **Islands**, would be subject to **Cayman**