Epstein File EFTA01393382: Structuring and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393382: Structuring and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013933821 keyword hits

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This document outlines risk management procedures related to tax evasion, specifically referencing a fund's intent to implement preventative measures against criminal facilitation of tax evasion. The text suggests proactive compliance strategies to mitigate potential legal risks associated with tax-related misconduct.

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🔑 Evidence Keywords

tax evasion structuring

📋 Key Excerpts4

PersonKeyword

Excerpt 1

GLDUS130 Aspen Grove Capital, LLC 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)