Epstein File EFTA00305079: Charles, Payroll and Structuring (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00305079: Charles, Payroll and Structuring (DS9)

General DocumentDate unavailableEFTA003050791 keyword hits

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Document describing job responsibilities and fund management operations, including oversight of payroll, HR, IT, legal, and trade support functions. References tax structuring and planning for investments, implementation of Charles River OMS (Order Management System) and Pertrac performance measurement platform. The document outlines comprehensive fund and management company operational duties.

👤 Named in This Document

Charles

🔑 Evidence Keywords

payroll structuring

📋 Key Excerpts4

PersonKeyword

Excerpt 1

business, credit and legal liaison for all fund and management company counterparties, including research, trading, prime brokerage, fund administration, **payroll**

Excerpt 2

Managed all aspects of fund operations, including legal, trade support, **payroll**, HR, IT.

Excerpt 3

Provided tax planning and compliance for funds and management company including tax **structuring** and planning for all investments, e.g. international tax