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Epstein File EFTA01343866: Cayman Islands (DS10)

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This document contains internal procedural guidance stating that all proposals from the DBAG Cayman Islands Branch require pre-clearance approval from Carol Saracco, the branch general manager. The excerpt provides no context regarding the nature of the proposals or their connection to Epstein.

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Cayman Islands

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Excerpt 1
For all DBAG **Cayman** **Islands** Branch proposals, a pre-clearance from Carol Saracco, the branch general manager, is required.

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Source: U.S. Department of Justice

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