Epstein File EFTA01354723: Structuring, Arrangement and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354723: Structuring, Arrangement and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013547231 keyword hits

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The document discusses potential tax evasion risks and prevention strategies for a financial entity named Glendower Capital Secondary Opportunities Fund IV, LP. It outlines the manager's intent to implement procedures to prevent criminal facilitation of tax evasion, indicating a compliance-focused approach.

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🔑 Evidence Keywords

tax evasion structuring arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GLDUS125 Gerald Ford Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.

Excerpt 2

**evasion** facilitation offences.

Excerpt 3

The Manager intends to (i) implement reasonable procedures to prevent associated persons from committing criminal facilitation of **tax** **evasion**, and (ii)