Dolphin Trust paper trail shows flow of money to ‘DT Cayman’ account Accounts of related company show €7 million flowed out of Ireland to an account in Britain called ‘DT Cayman’ in a single three-month period 19th April, 2021 Bank statements show Irish investors’ money gathered through brokers was paid into a Lloyds bank account called DT Cayman where Charles Smethurst, left, was a director and shareholder The discovery of a trove of documents linked to Dolphin Trust, the collapsed German fund which has left hundreds of Irish investors owed millions, has revealed flows of money to a British account called ‘DT Cayman’.