Epstein Index›Documents›EFTA01451718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451718: Memorandum and Cayman Islands (DS10)

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Another document detailing Cayman Islands financial regulations, specifying how limited partnership interests can be beneficially owned and noting restrictions on public business activities.

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🔑 Evidence Keywords
Cayman Islandsmemorandum

📋 Key Excerpts6

PersonKeyword
Excerpt 1
NOTICE TO RESIDENTS OF THE **CAYMAN** **ISLANDS** LIMITED PARTNERSHIP INTERESTS MAY BE BENEFICIALLY OWNED BY PERSONS RESIDENT, DOMICILED, ESTABLISHED, INCORPORATED
Excerpt 2
OR REGISTERED PURSUANT TO THE LAWS OF THE **CAYMAN** **ISLANDS**.
Excerpt 3
THE FEEDER FUNDS, HOWEVER, WILL NOT UNDERTAKE BUSINESS WITH THE PUBLIC IN THE **CAYMAN** **ISLANDS** OTHER THAN so FAR AS MAY BE NECESSARY FOR THE CARRYING ON

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Source: U.S. Department of Justice

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