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Epstein File EFTA00385807: Nominee (DS9)

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This document discusses tax complications and legal issues related to nominee arrangements, including potential complications arising from limited liability companies (LLCs), trusts (including grantor trusts), and the nominee concept itself. The document appears to be a legal or tax analysis addressing structural and compliance issues associated with nominee ownership arrangements.

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nominee

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Complications related to the mirror concept of taxation, including possible issues relating to: a) LLC's b) trusts, including grantor trusts c) concept of **nominee**

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Source: U.S. Department of Justice

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