Epstein File EFTA01391774: Structuring and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391774: Structuring and Tax Evasion (DS10)

General DocumentDate unavailableEFTA013917741 keyword hits

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This document discusses risk factors and compliance procedures related to investment fund management, specifically referencing Glendower Capital Secondary Opportunities Fund IV, LP and Ironsides Asset Management. It addresses risks associated with entity formation and structuring, and includes explicit references to tax evasion prevention procedures and criminal facilitation offences. The Manager outlines procedures to prevent associated persons from committing tax evasion facilitation offences.

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structuring tax evasion asset

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PersonKeyword

Excerpt 1

as the risk that the Manager will not be as familiar with the operation of such entities, or the risk of higher costs associated with their formation, **structuring**

Excerpt 2

GLDUS142 Ironsides Asset Mgmt Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.

Excerpt 3

**evasion** facilitation offences.