Epstein File EFTA00855379: Harris, Beneficial Owner and Arrangement (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00855379: Harris, Beneficial Owner and Arrangement (DS9)

Financial RecordDate unavailableEFTA008553791 keyword hits

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This document discusses structuring arrangements to prevent Leon from being viewed as the beneficial owner of securities traded by Investco, proposing that Investco be a wholly owned subsidiary of a family office controlled by LDB (either directly or as managing director) to qualify for the family office exception.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

beneficial owner arrangement controlled structuring

📋 Key Excerpts7

PersonKeyword

Excerpt 1

This is to ensure that Leon is not viewed as the **beneficial** **owner** of the securities being traded EFTA00855381 by Investco.

Excerpt 2

An alternative closer to this **arrangement** that would take advantage of the family office exception is for Leon to open the trading accounts and then enter

Excerpt 3

They propose the following tweaks to the **arrangement** we discussed: 1.