Epstein File EFTA01353940: Memorandum, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353940: Memorandum, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013539401 keyword hits

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A memorandum concerning beneficial ownership and tiered financial arrangements, prepared by law firms Cleary Gottlieb and Maples and Calder. The document addresses investor acknowledgments regarding factual assertions and the tax treatment of beneficial owners within a structured arrangement, noting that tax avoidance is not a principal purpose of the arrangement.

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🔑 Evidence Keywords

memorandum beneficial owner arrangement

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Excerpt 1

The Investor acknowledges that neither Cleary Gottlieb nor Maples and Calder have independently verified any factual assertions made in the **Memorandum**

Excerpt 2

Treasury Regulations is not a principal purpose of any **beneficial** **owner** of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf

Excerpt 3

not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the tiered **arrangement**