Epstein File EFTA00818425: Forced, Arrangement and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00818425: Forced, Arrangement and Controlled (DS9)

Financial RecordDate unavailableEFTA008184251 keyword hits

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The document discusses potential regulatory changes affecting valuation discounts for family-controlled entities in estate and wealth transfer planning. It references proposed regulations that could substantially limit discount strategies traditionally used by wealthy families for transferring interests in family-controlled entities.

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🔑 Evidence Keywords

controlled forced arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Regulations Would Steven Etkind Partner Substantially Curtail Valuation Discounts Available for Transfers of Alex Gelinas Partner Interests in Family- **Controlled**

Excerpt 2

BACKGROUND Wealthy families have for years utilized family-**controlled** entities as part of their estate and wealth transfer planning.

Excerpt 3

The new proposed regulations, if adopted in their present form, would make those discounts largely unavailable to family- **controlled** entities for purposes