Epstein File EFTA01116140: Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01116140: Offshore (DS9)

General DocumentDate unavailableEFTA011161401 keyword hits

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This document discusses pension fund investment restrictions, noting that cross-currency controls prevent pension funds from legally investing in offshore investments, while also referencing an Iceland-headquartered company (CEC) that operates in the US and sells products internationally, creating potential offshore investment opportunities. The document analyzes regulatory constraints on offshore pension fund investments.

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offshore

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Excerpt 1

However, due to the cross currency controls the pension funds cannot legally invest funds in **offshore** investments.

Excerpt 2

acquired, while headquartered in Iceland, operates in US and sells all its products outside Iceland thereby CEC and the pension funds will appreciate liquid **offshore**