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Epstein File EFTA01393944: Professional and Cayman Islands (DS10)

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This document discusses a fund's subscription line facility expected to be arranged by Lloyds Bank plc and references professional advisors to the fund. The document indicates the fund's scope includes the United States of America and the Cayman Islands, suggesting an international investment structure.

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🔑 Evidence Keywords
professionalCayman Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc. will be the arranger of such a facility), the Fund's **professional**
Excerpt 2
This includes the United States of America and the **Cayman** **Islands**.

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