Epstein File EFTA01365175: Targeted and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01365175

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365175: Targeted and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013651751 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

2

excerpts

This document contains information about client acquisition methods for financial services, including intermediary-agent referrals, targeted business development, and unsolicited client approaches. It also references jurisdictions permitting bearer shares, specifically naming the British Virgin Islands, Bahamas, Cayman Islands, Panama, and Switzerland.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

targeted Cayman Islands British Virgin Islands client virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Choose one: Intermediary-agent (please detail) DB group referral **Targeted** business Unsolicited approach by client (including non-DB referrals/introducers

Excerpt 2

Only certain countries have laws that permit the use of Bearer shares. e.g: BVI, Bahamas, **Cayman** **Islands**, Panama, Switzerland.