💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00975612: Beneficial Owner (DS9)
Financial RecordDate unavailableEFTA009756121 keyword hits
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This beneficial ownership disclosure form (DS9) identifies BJAV Marine, a Cayman Islands corporation, as the owner of a boat, with Leon identified as the beneficial owner and guarantor of a loan. The document indicates a corporate structure designed to hold the boat asset with Leon as the underlying beneficial owner.
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Loan is to BJAV Marine, our
Cayman Corp that owns the boat (Leon is the **beneficial** **owner**)with Leon as the Guarantor. Does this sound right
to you?
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