Epstein Index›Documents›EFTA01376126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376126: Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013761261 keyword hits
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This document describes Clear Lake CLO, Ltd., a recently formed exempted company incorporated with limited liability under Cayman Islands law. The document appears to be a financial or corporate filing related to a collateralized loan obligation structure, but the excerpt provides no dates, amounts, or additional parties.

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🔑 Evidence Keywords
Cayman Islands

📋 Key Excerpts1

PersonKeyword
Excerpt 1
"Issuer": Clear Lake CLO, Ltd., a recently formed exempted company incorporated with limited liability under the laws of the **Cayman** **Islands**, and its permitted

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Source: U.S. Department of Justice

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