Epstein File EFTA01394631: Structuring and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394631: Structuring and Tax Evasion (DS10)

General DocumentDate unavailableEFTA013946311 keyword hits

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Document related to Glendower Capital Secondary Opportunities Fund IV, LP, authored by Lawrence Hirsch, discussing risk factors including operational risks and tax evasion concerns. The document indicates the Manager intends to implement procedures to prevent associated persons from committing criminal facilitation of tax evasion, suggesting compliance measures within the fund structure.

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🔑 Evidence Keywords

structuring tax evasion

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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

GLDUS140 Lawrence Hirsch Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP well as UK **tax** **evasion**.

Excerpt 3

**evasion** facilitation offences.