Epstein File EFTA01391436: Structuring and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391436: Structuring and Tax Evasion (DS10)

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This document from Glendower Capital Secondary Opportunities Fund IV, LP outlines risk factors and compliance procedures, including risks associated with entity formation and structuring costs, and describes the Manager's procedures to prevent criminal facilitation of tax evasion.

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🔑 Evidence Keywords

structuring tax evasion

📋 Key Excerpts4

PersonKeyword

Excerpt 1

as the risk that the Manager will not be as familiar with the operation of such entities, or the risk of higher costs associated with their formation, **structuring**

Excerpt 2

GLDUS124 BBR Partners Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.

Excerpt 3

**evasion** facilitation offences.