Epstein Index›Documents›EFTA01376067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376067: Cayman Islands (DS10)

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This document identifies Clear Lake CLO, Ltd., a Cayman Islands exempted company, as the Issuer, and Clear Lake CLO, Corp., a Delaware corporation, as the Co-Issuer. Jefferies Capital is named as the Collateral Manager. The excerpt indicates this is a structured financial instrument, likely a collateralized loan obligation (CLO). No dates or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords
Cayman Islands

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Issuer Clear Lake CLO, Ltd., a **Cayman** **Islands** exempted company Co-Issuer Clear Lake CLO, Corp., a Delaware corporation Collateral Manager Jefferies Capital

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Source: U.S. Department of Justice

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