Epstein File EFTA01384599: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384599: Offshore (DS10)

Financial RecordDate unavailableEFTA013845991 keyword hits

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This document describes the structure of offshore investment funds, specifically referencing Hudson Bay Overseas Fund Ltd., Hudson Bay Fund (HBF), and Hudson Bay Investment Fund (HBIF) operating in a master feeder structure. The excerpt discusses how investors in the offshore fund became investors in the Master Fund, and notes Hudson Bay's determinations regarding which assets were appropriate or inappropriate for offshore placement.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

together with HBF and HBIF, the "Funds") in a master feeder structure, at which time the investors in Hudson Bay Overseas Fund Ltd. became investors in the **offshore**

Excerpt 2

most of its assets in the Master Fund, and a portion of its assets in direct investments that, in Hudson Bay's determination, were inappropriate for **offshore**