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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452159: Cayman Islands (DS10)

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excerpts

This is a legal notice regarding limited partnership interests in the Cayman Islands. The document outlines regulations for beneficial ownership and indicates restrictions on public business activities for certain financial entities registered in the Cayman Islands.

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🔑 Evidence Keywords
Cayman Islandsbeneficial owner

📋 Key Excerpts3

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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