Epstein Index›Documents›EFTA01452030
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452030: Memorandum, Dubai and Professional (DS10)

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

👤 Named in This Document
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🔑 Evidence Keywords
Cayman IslandsmemorandumDubaiprofessional

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**CAYMAN** **ISLANDS** Interests may be beneficially owned by persons resident, domiciled, established, incorporated or registered pursuant to the laws of the
Excerpt 2
**Cayman** **Islands**.
Excerpt 3
The Fund, however, will not undertake business with the public in the **Cayman** **Islands**.

📄 Original Document

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Source: U.S. Department of Justice

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