Epstein File EFTA01383105: Memorandum, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383105: Memorandum, Beneficial Owner and Arrangement (DS10)

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This document is a memorandum concerning beneficial owner arrangements for investment funds, with Cayman Islands counsel from Maples and Calder and Cleary Gottlieb involved. It addresses Treasury Regulations regarding beneficial owners and tiered arrangements, with no attorney-client relationship established between counsel and certain parties.

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🔑 Evidence Keywords

memorandum beneficial owner arrangement Cayman Islands client

📋 Key Excerpts5

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Excerpt 1

The Investor acknowledges that neither Cleary Gottlieb nor Maples and Calder have independently verified any factual assertions made in the **Memorandum**

Excerpt 2

Treasury Regulations is not a principal purpose of any **beneficial** **owner** of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf

Excerpt 3

not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the tiered **arrangement**