Epstein File EFTA01354363: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354363: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013543631 keyword hits

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This document addresses tax treatment of tiered investment arrangements and beneficial ownership structures. It establishes that avoiding Treasury Regulation consequences is not a principal purpose of beneficial owners or authorized representatives of the Sole Owner, and restricts the use of tiered arrangements for tax avoidance purposes.

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🔑 Evidence Keywords

beneficial owner arrangement

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Excerpt 1

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 2

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**