Epstein File EFTA01394235: Structuring and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394235: Structuring and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013942351 keyword hits

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This document discusses financial structuring and tax evasion risks within the context of Glendower Capital Secondary Opportunities Fund IV, LP and DF Enterprises. It references concerns about entity formation costs and risks, and outlines the Manager's intended procedures to prevent associated persons from committing criminal facilitation of tax evasion. The document addresses compliance measures related to structuring and tax evasion offenses.

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🔑 Evidence Keywords

structuring tax evasion

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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

GLDUS129 DF Enterprises Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.

Excerpt 3

**evasion** facilitation offences.