Epstein File EFTA01386664: Recruited, Tax Evasion and Recruit (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386664: Recruited, Tax Evasion and Recruit (DS10)

General DocumentDate unavailableEFTA013866642 keyword hits

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This document appears to be a financial or legal text discussing recruitment and tax evasion. It references the ability of a management entity to recruit and retain investment professionals, and discusses corporate liability for tax evasion facilitation. The text suggests a broad legal scope that includes potential criminal facilitation of foreign tax evasion.

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🔑 Evidence Keywords

tax evasion recruited recruit memorandum recruitment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

substantial degree, on the ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to **recruit**

Excerpt 2

The ability of the Manager and its affiliates to **recruit**, retain and motivate their professionals is dependent on their ability to offer highly attractive

Excerpt 3

, a corporate offence of failure to prevent the criminal facilitation of **tax** **evasion**.