Epstein File EFTA01451499: Memorandum, Offshore and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451499: Memorandum, Offshore and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA014514991 keyword hits

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The document discusses financial interests and business activities in the Cayman Islands, specifically detailing how interests may be beneficially owned by entities registered under Cayman Islands laws. It notes restrictions on public business undertakings in the Cayman Islands.

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🔑 Evidence Keywords

Cayman Islands memorandum offshore

📋 Key Excerpts7

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Excerpt 1

INTERESTS MAY BE BENEFICIALLY OWNED BY PERSONS RESIDENT, DOMICILED, ESTABLISHED, INCORPORATED OR REGISTERED PURSUANT TO THE LAWS OF THE **CAYMAN** **ISLANDS**.

Excerpt 2

NEITHER THE ONSHORE FEEDER FUND NOR THE OFFSHORE FEEDER FUND, HOWEVER, WILL UNDERTAKE BUSINESS WITH THE PUBLIC IN THE **CAYMAN** **ISLANDS** OTHER THAN so FAR

Excerpt 3

INVESTORS SHOULD NOT CONSTRUE THE CONTENTS OF THIS **MEMORANDUM** AS LEGAL, INVESTMENT, TAX OR OTHER ADVICE.