Epstein File EFTA01383054: Structuring, Arrangement and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383054: Structuring, Arrangement and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013830541 keyword hits

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This document discusses tax evasion risk factors for a financial entity, likely Glendower Capital. The text indicates an intention to implement procedures to prevent criminal facilitation of tax evasion, suggesting compliance and legal risk management strategies for an investment fund.

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🔑 Evidence Keywords

tax evasion structuring arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GLDUS238 SOUTHERN FINANCIAL LLC 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)