💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01354294: Structuring, Arrangement and Tax Evasion (DS10)
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A document about tax evasion risk factors, mentioning procedures to prevent criminal facilitation of tax evasion and compliance strategies.
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Excerpt 1
GLDUS143 Henry Nicholas
Section 7: Risk Factors
Glendower Capital Secondary Opportunities Fund IV, LP
well as UK **tax** **evasion**.
Excerpt 2
**evasion** facilitation offences.
Excerpt 3
The Manager intends to (i) implement reasonable procedures to prevent associated persons from committing criminal
facilitation of **tax** **evasion**, and (ii)
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