Epstein File EFTA00855460: Harris, Beneficial Owner and Arrangement (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00855460: Harris, Beneficial Owner and Arrangement (DS9)

Financial RecordDate unavailableEFTA008554601 keyword hits

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This document discusses financial arrangements involving Leon and Investco, a securities trading entity. The correspondence addresses concerns about Leon being identified as the beneficial owner of securities traded by Investco and proposes structural modifications to the arrangement. Specifically, it suggests that Investco should be established as a wholly owned subsidiary of a family office to ensure compliance with family office exceptions. The document references discussions with Phil and inquiries about whether Rowan's and Harris's offices had resolved similar structural issues.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts4

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

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

Excerpt 3

Phil feels that Investco should be a wholly owned subsidiary of the family office in order to ensure that the **arrangement** falls within the FO exception