Epstein File EFTA01365241: Memorandum and Cayman Islands (DS10)

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Epstein File EFTA01365241: Memorandum and Cayman Islands (DS10)

CorrespondenceJune 9, 2006EFTA013652411 keyword hits

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The document details the incorporation of Clear Lake CLO, Ltd. on June 9, 2006, under the Cayman Islands Companies Law. It includes contact information for John Cullinane, an employee of Walkers SPV Limited located in George Town, Grand Cayman, indicating a corporate registration or organizational document.

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Cayman Islands memorandum

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Excerpt 1

THE CO-ISSUERS General Clear Lake CLO, Ltd. was incorporated on June 9, 2006 under the Companies Law (2004 Revision) of the **Cayman** **Islands** with the registered

Excerpt 2

**Islands**.

Excerpt 3

**Islands** John Cullinane Walkers SPV Limited Employee of Walkers SPV Limited Walker House, 87 Mary Street George Town Grand Cayman KY1-9002, **Cayman** **Islands**