Epstein File EFTA01355230: Structuring, Arrangement and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355230: Structuring, Arrangement and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013552301 keyword hits

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A fund document for Glendower Capital Secondary Opportunities Fund IV, LP and Annandale Capital describing investment structuring, arrangement mechanisms, and risk management procedures. The document explicitly addresses tax evasion prevention, stating the Manager intends to implement procedures to prevent associated persons from committing criminal facilitation of tax evasion.

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🔑 Evidence Keywords

structuring arrangement tax evasion

📋 Key Excerpts5

PersonKeyword

Excerpt 1

as the risk that the Manager will not be as familiar with the operation of such entities, or the risk of higher costs associated with their formation, **structuring**

Excerpt 2

counterparty risks and investments via other entities The Fund may make investments via other entities and in a joint venture, co-investment or partnership **arrangement**

Excerpt 3

GLDUS127 Annandale Capital Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.