Epstein File EFTA01382873: Goldman Sachs and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382873: Goldman Sachs and Cayman Islands (DS10)

Financial RecordNovember 14, 2007EFTA013828731 keyword hits

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This document contains financial references to Cayman Islands banking and corporate structures, specifically mentioning Citibank, N.A. and Credit Suisse's Cayman Islands Branch in relation to administrative and collateral agent roles. The document appears to be a financial filing or excerpt from a corporate securities document dated November 14, 2007.

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🔑 Evidence Keywords

Cayman Islands Goldman Sachs Citibank Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Islands** Branch, as administrative agent, swingline lender and letter of credit issuer, Citibank, N.A., as syndication agent, and Credit Suisse Securities

Excerpt 2

of First Data Corporation identified therein, and Credit Suisse, **Cayman** **Islands** Branch, as Collateral Agent 10-Q 1-11073 10.12 11/14/2007 4.20 Security

Excerpt 3

**Islands** Branch, as Collateral Agent 10-Q 1-11073 10.13 11/14/2007 II-8 http://www.sec.gov/Archives/edgar/data/83980/000119312515334479/d31022ds1a.htm[