Epstein File EFTA01451899: Offshore and Cayman Islands (DS10)

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Epstein File EFTA01451899: Offshore and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA014518992 keyword hits

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A financial document discussing an exempted company and offshore feeder fund incorporated under Cayman Islands law. The document details a financial structure involving Southern Financial LLC, with specific references to tax implications and fund management. It indicates the offshore entity is structured to receive funds free of Cayman Islands taxes.

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🔑 Evidence Keywords

Cayman Islands offshore

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Partner is an exempted company incorporated with limited liability under Cayman Islands law and the General Partner of the Onshore Feeder Fund and the Offshore

Excerpt 2

The Offshore Feeder Fund is an exempted limited partnership under Cayman Islands law and the Offshore Feeder Fund will make an application to the Governor-in-Council

Excerpt 3

Feeder Fund or any investor in respect of the operations or assets of the Offshore Feeder Fund or the interest of any Investor therein; and no tax in