Epstein File EFTA01128249: Memorandum, Arrangement and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128249: Memorandum, Arrangement and Controlled (DS9)

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This memorandum discusses the establishment of a Black Private Trust Company (PTC) as a governance structure and arrangement for managing assets and addressing tax issues. The document outlines the proposed permanent arrangement while acknowledging potential future modifications or termination, and defines a private trust company as an entity owned or controlled by members.

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memorandum arrangement controlled full service

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Excerpt 1

Because this **memorandum** contains a discussion of tax issues that we do not believe -8- DM_US 28946176-1.088835.0011 EFTA01128256 warrants the significant

Excerpt 2

Possible Exit Opportunities We believe that the proposed Black PTC and its governance structure would provide an effective **arrangement** for enabling the

Excerpt 3

We recognize, however, that, although this **arrangement** is intended to be permanent, over an extended period of time, it may be desirable to terminate or