Epstein File EFTA01392091: Warren, Structuring and Tax Evasion (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392091: Warren, Structuring and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013920911 keyword hits

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This document discusses tax evasion considerations within a financial context, specifically related to Glendower Capital Secondary Opportunities Fund IV, LP. The text indicates an intent to implement procedures to prevent criminal facilitation of tax evasion, suggesting a compliance-oriented approach to potential tax-related legal risks.

👤 Named in This Document

Warren

🔑 Evidence Keywords

tax evasion structuring

📋 Key Excerpts5

PersonKeyword

Excerpt 1

GLDUS144 Glenn Warren 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)