Epstein File EFTA01394670: Professional, Money Laundering and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394670: Professional, Money Laundering and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013946701 keyword hits

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This document pertains to a fund's subscription line facility arrangement with Lloyds Bank plc and addresses professional requirements, anti-money laundering compliance, and 'know your client' regulations for fund investments. The fund operates across multiple jurisdictions including the United States of America and the Cayman Islands.

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🔑 Evidence Keywords

professional money laundering Cayman Islands arrangement client

📋 Key Excerpts4

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

connection with an investment in the Fund for a number of reasons, including, but not limited to, (i) in connection with applicable "know your client," anti-**money**

Excerpt 3

**laundering** laws and regulations and other applicable laws and regulations, (ii) in order for the Manager, the General Partner and the Fund's administrator