Epstein Index›Documents›EFTA01355058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355058: Memorandum, Professional and Offshore (DS10)

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This document discusses professional activities in the Cayman Islands, mentioning an independent fiduciary services business and professional accounting associations.

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PersonKeyword
Excerpt 1
("Circumference"), an independent fiduciary services business in the **Cayman** **Islands**.
Excerpt 2
Andrew is a member and past president of the **Cayman** **Islands** Institute of Professional Accountants.
Excerpt 3
She also worked for UBS Fund Services in the **Cayman** **Islands**.

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