Epstein File EFTA01383104: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383104: Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013831041 keyword hits

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This document addresses Treasury Regulations compliance, stating that avoiding Treasury Regulations is not a principal purpose of any beneficial owner of the Investor or authorized representative, and that this principle applies to tiered arrangement structures.

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beneficial owner arrangement

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Excerpt 1

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

Excerpt 2

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 using the tiered **arrangement**