Epstein File EFTA01354791: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354791: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013547911 keyword hits

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This document establishes that avoiding Treasury Regulations compliance is not a principal purpose of beneficial owners of a sole owner entity or persons authorized to act on the sole owner's behalf. The document addresses tiered arrangement structures and requires that tax avoidance not be a principal purpose of beneficial owners or their authorized representatives in using such arrangements.

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🔑 Evidence Keywords

beneficial owner arrangement

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PersonKeyword

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**