Epstein Index›Documents›EFTA01451639
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451639: Memorandum, Abu Dhabi and Cayman Islands (DS10)

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The document mentions Mr. Ross, who served as Financial Controller of Walkers in the Cayman Islands from 1986 to 2003 and remained a resident. The excerpt is part of a confidential private placement memorandum.

👤 Named in This Document
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🔑 Evidence Keywords
Cayman IslandsmemorandumAbu Dhabi

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Mr Ross accepted the position of Financial Controller of Walkers in the **Cayman** **Islands** in 1986 and remained there until 2003.
Excerpt 2
**Islands**.
Excerpt 3
He is a resident in the **Cayman** **Islands**. Confidential Private Placement Memorandum 131 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (525 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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