Epstein File EFTA01390849: Structuring, Arrangement and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390849: Structuring, Arrangement and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013908491 keyword hits

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The document references tax evasion risks and compliance procedures, specifically for Glendower Capital Secondary Opportunities Fund. It indicates an intent to implement procedures to prevent criminal facilitation of tax evasion, suggesting a compliance-focused financial document.

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🔑 Evidence Keywords

tax evasion structuring arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GLDUS113 Cliff Illig 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)