Epstein Index›Documents›EFTA01451857
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451857: Memorandum and Cayman Islands (DS10)

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Another document detailing Cayman Islands financial regulations, similar to previous entries, describing how financial interests can be owned and specifying limitations on public business activities.

👤 Named in This Document
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🔑 Evidence Keywords
Cayman Islandsmemorandumoffshore

📋 Key Excerpts5

PersonKeyword
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.

📄 Original Document

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Read the full document (419 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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