Epstein File EFTA01390195: Structuring, Arrangement and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390195: Structuring, Arrangement and Tax Evasion (DS10)

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The document is a section from a Glendower Capital Secondary Opportunities Fund IV, LP memorandum discussing tax evasion risks. It indicates the fund manager's intent to implement procedures to prevent associated persons from committing criminal facilitation of tax evasion, with specific reference to UK tax evasion regulations.

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🔑 Evidence Keywords

tax evasion structuring arrangement memorandum

📋 Key Excerpts5

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Excerpt 1

GLDUS138 lan Slome 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)