Epstein File EFTA01451857: Memorandum and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451857: Memorandum and Cayman Islands (DS10)

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Another document detailing Cayman Islands financial regulations, similar to previous entries, describing how financial interests can be owned and specifying limitations on public business activities.

👤 Named in This Document

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🔑 Evidence Keywords

Cayman Islands memorandum offshore

📋 Key Excerpts5

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Excerpt 1

INTERESTS MAY BE BENEFICIALLY OWNED BY PERSONS RESIDENT, DOMICILED, ESTABLISHED, INCORPORATED OR REGISTERED PURSUANT TO THE LAWS OF THE **CAYMAN** **ISLANDS**.

Excerpt 2

NEITHER THE ONSHORE FEEDER FUND NOR THE OFFSHORE FEEDER FUND, HOWEVER, WILL UNDERTAKE BUSINESS WITH THE PUBLIC IN THE **CAYMAN** **ISLANDS** OTHER THAN so FAR

Excerpt 3

INVESTORS SHOULD NOT CONSTRUE THE CONTENTS OF THIS **MEMORANDUM** AS LEGAL, INVESTMENT, TAX OR OTHER ADVICE.