Epstein File EFTA01376167: Classified and Cayman Islands (DS10)

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Epstein File EFTA01376167: Classified and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013761671 keyword hits

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This document discusses the classification of property leases and arrangements, and references a bank account held in the Cayman Islands in which funds totaling $250 (received as a fee for issuing securities and preferred shares) were deposited, along with accrued interest and details of a Preferred Shares Payment Account as defined in a Fiscal Agency Agreement. The document appears to be a financial or securities prospectus containing information about offshore account holdings.

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🔑 Evidence Keywords

classified Cayman Islands arrangement offshore offshore account

📋 Key Excerpts3

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net basis under any lease of (or other arrangement conveying the right to use) real or personal property, or a combination thereof, are required to be **classified**

Excerpt 2

shares of the Issuer and $250 received as a fee for issuing the Securities and the Preferred Shares), together with the bank account of the Issuer in the **Cayman**

Excerpt 3

**Islands** in which such funds are deposited and any interest thereon and the Preferred Shares Payment Account (as defined in the Fiscal Agency Agreement