Epstein Index›Documents›EFTA01394274
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Epstein File EFTA01394274: Professional and Cayman Islands (DS10)

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This document discusses a fund's subscription line facility, with Lloyds Bank plc expected to serve as arranger, and references professional investor requirements. The document indicates the fund's geographic scope includes the United States of America and the Cayman Islands, suggesting this is a financial or investment fund document with international operations.

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🔑 Evidence Keywords
professionalCayman Islands

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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
This includes the United States of America and the **Cayman** **Islands**.

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Source: U.S. Department of Justice

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