Epstein File EFTA01389880: Beneficial Owner, Arrangement and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01389880

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389880: Beneficial Owner, Arrangement and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013898801 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document addresses beneficial ownership and tiered arrangement structures, referencing Treasury Regulations and establishing that avoiding tax-related purposes is not a principal objective of beneficial owners or authorized representatives. The document identifies Maples and Calder, Attorneys-at-Law, as Cayman Islands counsel for the Access Funds, Investment Manager, and General Partner, with specified limitations on attorney-client relationships.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner arrangement Cayman Islands client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 2

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**

Excerpt 3

Funds"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as **Cayman**