Epstein File EFTA01364875: Memorandum, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364875: Memorandum, Beneficial Owner and Arrangement (DS10)

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A partnership agreement document addressing beneficial owner arrangements and tiered investment structures. The document discusses how changes to transactions and instruments described in the memorandum are governed by partnership agreement terms, and addresses whether tax avoidance is a principal purpose of beneficial owners or persons authorized to act on the investor's behalf.

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🔑 Evidence Keywords

memorandum beneficial owner arrangement

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Excerpt 1

Partnership Agreement and the power of attorney granted hereby shall survive (i) changes in the transaction, documents and instruments described in the **Memorandum**

Excerpt 2

and the Partnership Agreement which in the aggregate are not material to the Investor or which are contemplated by, or made in accordance with, the **Memorandum**

Excerpt 3

Treasury Regulations is not a principal purpose of any **beneficial** **owner** of the Investor or of any person authorized to act on the Investor's behalf, for