Epstein Index›Documents›EFTA01376320
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376320: Holder, Memorandum and Nominee (DS10)

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A document providing a summary of U.S. federal income tax and Cayman Islands tax consequences related to the purchase, ownership, and disposition of an unspecified financial instrument.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Cayman Islandsmemorandumnomineetreat

📋 Key Excerpts10

PersonKeyword
Excerpt 1
In General The following summary describes certain U.S. federal income tax and **Cayman** **Islands** tax consequences of the purchase, ownership and disposition
Excerpt 2
**Islands**.
Excerpt 3
, as well as the **Cayman** **Islands** undertaking described in "__ 75 CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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