Epstein File EFTA01392434: Structuring and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392434: Structuring and Cayman Islands (DS10)

General DocumentDate unavailableEFTA013924341 keyword hits

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This document describes a fund structure in which an unnamed entity will provide portfolio management, risk management, and administrative services including structuring and analysis. The General Partner, Glendower Capital SOF IV (GP) Limited, is identified as a special purpose entity established in the Cayman Islands as an exempted limited company.

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🔑 Evidence Keywords

structuring Cayman Islands

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PersonKeyword

Excerpt 1

legislation in the UK) will provide portfolio management, risk management and administrative services to the Fund, including investigating, analyzing, **structuring**

Excerpt 2

The General Partner Glendower Capital SOF IV (GP) Limited, a special purpose entity established in the **Cayman** **Islands** as an exempted limited company, will