Epstein File EFTA01389879: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389879: Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013898791 keyword hits

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This document addresses beneficial owner status and tiered arrangement structures in relation to Treasury Regulations compliance. The excerpt indicates provisions stating that tax avoidance is not a principal purpose of beneficial owners or authorized persons, and references a tiered arrangement structure. The document appears to be part of investment fund documentation establishing tax compliance representations.

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🔑 Evidence Keywords

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**