Epstein Index›Documents›EFTA01127971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01127971: Structuring (DS9)

Financial RecordAugust 27, 2012EFTA011279711 keyword hits
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excerpts

Another confidential PwC draft document from August 27, 2012, focusing on 'Phaidon structuring' and a potential trust or investment structure, mentioning a 'Black Family Trust' and references to a 'Mr Black'.

👤 Named in This Document
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🔑 Evidence Keywords
structuring

📋 Key Excerpts3

PersonKeyword
Excerpt 1
M&A Tax Services Phaidon **structuring** Strawman structure Strictly private and confidential Draft 27 August 2012 pwc EFTA01127971 Draft Overview The following
Excerpt 2
Phaidon **structuring** Strawman structure 27 August 2012 PwC 2 EFTA01127972 92 yearDir PPL un Draft Lld any PPL un Mr Black Black Family Trust General Partner
Excerpt 3
Phaidon **structuring** Strawman structure 27 August 2012 PwC 4 EFTA01127974

📄 Original Document

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Read the full document (823 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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