Epstein File EFTA00798300: Holder, Harris and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00798300: Holder, Harris and Large_file_1mb_plus (DS9)

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The document contains references to legal and business structures in the Cayman Islands, specifically discussing company deregistration, exempted limited partnerships, and corporate registration processes in the jurisdiction.

👤 Named in This Document

Eric Holder Kamala Harris

🔑 Evidence Keywords

Cayman Islands large_file_1mb_plus memorandum appointment professional recording fifteen arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Cayman** **Islands**, and or from exercising in the **Cayman** **Islands** all of its powers necessary for the carrying on of its business outside the **Cayman** **Islands**

Excerpt 2

The Company may exercise the power contained in Section 226 of the Companies Law (as amended) to deregister in the **Cayman** **Islands** and be registered by

Excerpt 3

**Islands** exempted limited partnership, and the AP Professional Holdings, F a **Cayman** **Islands** exempted limited partnership.