💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01354318: Asset, Offshore and Allowance (DS10)
Financial RecordDate unavailableEFTA013543181 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
8
excerpts
This document is a Confidential Private Placement Memorandum describing an offshore fund structure and its tax treatment under UK law, specifically the Taxation (International and Other Provisions) Act 2010 and the Offshore Funds (Tax) Regulations 2009. It explains how investors are treated when assets are disposed of, including calculations of base cost and capital gains treatment for offshore fund investments.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Upon the Fund disposing of an **asset** to a third party, each Investor will be treated as disposing of its share in that **asset**.
Excerpt 2
base cost of each Investor in each of the assets will, for the purposes of computing any
gain or loss on a subsequent disposal or part-disposal of the **asset**
Excerpt 3
, be the market value of the **asset** at the date of
distribution, reduced by the notional gain which would have arisen if the **asset** had been disposed of
📄 Original Document
📄
Read the full document (862 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React