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Epstein File EFTA00385812: Nominee (DS9)

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This document discusses tax complications related to the mirror concept of taxation, specifically addressing potential issues involving limited liability companies (LLCs), trusts including grantor trusts, and the nominee concept. The excerpt appears to be from a tax analysis or advisory document examining structural and compliance considerations.

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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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