Epstein File EFTA01386903: Controlled and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386903: Controlled and Cayman Islands (DS10)

General DocumentDate unavailableEFTA013869031 keyword hits

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excerpts

This document contains excerpts from what appears to be a legal or regulatory definition section referencing affiliate relationships and control structures, as well as references to Cayman Islands Tax Information Authority Law (2017 Revision) and FATCA legislation. The document appears to be part of a larger legal or compliance document related to financial or corporate structures.

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🔑 Evidence Keywords

controlled Cayman Islands

📋 Key Excerpts2

PersonKeyword

Excerpt 1

"Affiliate" means, with respect to a Person, (i) any other Person who, directly or indirectly, is in control of, or **controlled** by, or is under common control

Excerpt 2

"Cayman FATCA Legislation": The **Cayman** **Islands** Tax Information Authority Law (2017 Revision) (as amended) (including any implementing legislation, rules