Epstein File EFTA01370209: Targeted and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370209: Targeted and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013702091 keyword hits

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This document discusses intermediary-agent relationships, client referrals, and targeted business approaches. It references jurisdictions permitting Bearer shares, specifically naming the British Virgin Islands, Bahamas, Cayman Islands, Panama, and Switzerland. The document appears to be related to financial or business structuring with international jurisdictions.

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🔑 Evidence Keywords

targeted Cayman Islands British Virgin Islands client structuring 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.