Epstein File EFTA02454259: Offshore and Cayman Islands (DS11)

Epstein Index›Documents›EFTA02454259

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02454259: Offshore and Cayman Islands (DS11)

General DocumentDate unavailableEFTA024542591 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document discusses offshore jurisdictions and asset protection strategies, specifically referencing the Cayman Islands as a jurisdiction for holding subsidiaries. It identifies South Dakota, Alaska, New Hampshire, Nevada, and the Cayman Islands as primary jurisdictions of focus for asset protection purposes. The document appears to be part of financial or legal analysis regarding corporate structure and offshore asset holding.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Cayman Islands asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

jurisdiction where large US corporations could move their asset holding su=sidiaries presently located in other foreign jurisdictions such as Ireland=or other **offshore**

Excerpt 2

protection is the main focus there an= the jurisdictions we are primarily looking at in this regard are South Da=ota, Alaska, New Hampshire, Nevada, and **Cayman**

Excerpt 3

**Islands**.