Epstein File EFTA01390879: Professional, Money Laundering and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390879: Professional, Money Laundering and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013908791 keyword hits

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This document is a fund prospectus or investment agreement that discusses subscription line facilities, professional advisors, and compliance requirements including know-your-client and anti-money laundering laws. The document specifies that the fund operates in multiple jurisdictions including the United States of America and the Cayman Islands, with references to Lloyds Bank plc as a potential arranger.

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🔑 Evidence Keywords

professional money laundering Cayman Islands client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc. will be the arranger of such a facility), the Fund's **professional**

Excerpt 2

connection with an investment in the Fund for a number of reasons, including, but not limited to, (i) in connection with applicable "know your client," anti-**money**

Excerpt 3

**laundering** laws and regulations and other applicable laws and regulations, (ii) in order for the Manager, the General Partner and the Fund's administrator