Epstein File EFTA01389811: Structuring, Arrangement and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389811: Structuring, Arrangement and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013898111 keyword hits

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The document references Glendower Capital Secondary Opportunities Fund IV, LP and discusses tax evasion facilitation offenses. It indicates the manager's intent to implement procedures to prevent associated persons from committing criminal facilitation of tax evasion.

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🔑 Evidence Keywords

tax evasion structuring arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GLDUS132 EverWatch Financial Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.

Excerpt 2

**evasion** facilitation offences.

Excerpt 3

The Manager intends to (i) implement reasonable procedures to prevent associated persons from committing criminal facilitation of **tax** **evasion**, and (ii)