Epstein File EFTA01365251: Holder and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01365251

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365251: Holder and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013652511 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document addresses trust and custodial arrangements related to Cayman Islands entities, including provisions for trustee appointments and regulatory changes affecting Cayman Islands tax law. It references DTC (Depository Trust Company) acting as a holder and custodian, and addresses how changes in Cayman Islands law or tax administration would be handled by the trustee.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Cayman Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

appointed by the Trustee within 90 days after receiving such notice, (ii) as a result of any amendment to or change in the laws or regulations of the **Cayman**

Excerpt 2

**Islands**, or of any authority therein or thereof having power to tax, or in the interpretation or administration of such laws or regulations which becomes

Excerpt 3

behalf by the Trustee, as custodian for DTC, and DTC may be treated by the Co-Issuers or the Trustee and any agent of the Co-Issuers or the Trustee as the **Holder**