Epstein File EFTA00642838: Harris, Beneficial Owner and Arrangement (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00642838: Harris, Beneficial Owner and Arrangement (DS9)

CorrespondenceDate unavailableEFTA006428381 keyword hits

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This document discusses a proposed investment arrangement involving Leon and Investco, designed to ensure Leon is not viewed as the beneficial owner of securities being traded. The correspondence proposes making Investco a wholly owned subsidiary of a family office and references the family office exception, with discussion of control by LDB as managing director.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

beneficial owner arrangement controlled

📋 Key Excerpts7

PersonKeyword

Excerpt 1

This is to ensure that Leon is not viewed as the **beneficial** **owner** of the securities being traded by Investco.

Excerpt 2

An alternative closer to this **arrangement** that would take advantage of the family office exception is for Leon to open the trading accounts and then enter

Excerpt 3

They propose the following tweaks to the **arrangement** we discussed: 1.