Epstein File EFTA01353886: Structuring, Arrangement and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353886: Structuring, Arrangement and Tax Evasion (DS10)

General DocumentDate unavailableEFTA013538861 keyword hits

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This document discusses risk factors and operational procedures for Glendower Capital Secondary Opportunities Fund IV, LP, including formation and structuring of investment entities, joint venture arrangements, and compliance procedures to prevent tax evasion facilitation. It addresses counterparty risks and the fund manager's intent to implement procedures preventing associated persons from committing criminal facilitation of tax evasion.

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🔑 Evidence Keywords

structuring arrangement tax evasion

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PersonKeyword

Excerpt 1

as the risk that the Manager will not be as familiar with the operation of such entities, or the risk of higher costs associated with their formation, **structuring**

Excerpt 2

counterparty risks and investments via other entities The Fund may make investments via other entities and in a joint venture, co-investment or partnership **arrangement**

Excerpt 3

GLDUS183 Dimension Capital Management Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.