⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01389386: Endowment, Structuring and Arrangement (DS10)
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A document referencing tax evasion risks, specifically discussing a Georgetown University Endowment fund and procedures to prevent criminal facilitation of tax evasion.
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Excerpt 1
GLDUS133 Georgetown University Endowment
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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