Epstein Index›Documents›EFTA01365428
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365428: Cayman Islands (DS10)

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This document contains substantially similar provisions to EFTA01376201, specifying requirements for securities holders, legal opinions limited to Cayman Islands law, and officer certificates from Co-Issuers as conditions for the Additional Securities Closing Date. It establishes compliance and documentation standards for the securities transaction.

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🔑 Evidence Keywords
Cayman Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
holders of Securities), dated the Additional Securities Closing Date; (iv) an Opinion of Counsel to the Issuer (which shall be limited to the laws of the **Cayman**
Excerpt 2
**Islands**), dated the Additional Securities Closing Date; (v) with respect to each of the Co-Issuers, an Officer's certificate stating that (A) it is not

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Source: U.S. Department of Justice

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