Epstein File EFTA01115304: Offshore, Goldman Sachs and Structuring (DS9)

Epstein Index›Documents›EFTA01115304

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01115304: Offshore, Goldman Sachs and Structuring (DS9)

General DocumentDate unavailableEFTA011153041 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This document discusses offshore financial structuring mechanisms, including Protected Cell Companies (PCCs) and Special Purpose Vehicles (SPVs). It references Goldman Sachs and Credit Suisse First Boston (CSFB) operations in Bermuda and the Isle of Man, and describes captive insurance and reinsurance arrangements used for risk management and financial structuring as of 2004.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Goldman Sachs structuring arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Use of a PCC to manage retained risk does not create additional market In some locations, the PCC may be used to provide other **offshore** capacity in the

Excerpt 2

The Isle of Man followed The use of an **offshore** SPV is already well understood and in 2004.

Excerpt 3

A captive can reside in an **offshore** location from where it others may be happy to risk both coupon and capital, in exchange for a reinsures a cell in a