💥IMPACT LEVEL 5 — SMOKING GUN
Epstein File EFTA01439184: Holder, Endowment and Solicitation (DS10)
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DOJ disclosure document discussing tax implications and beneficial ownership rules.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Tax Person" is a beneficial owner of an Interest that is a citizen
or resident of the United States, a U.S. domestic corporation or
otherwise subject to
Excerpt 2
In addition, a holder of an option to acquire an
Interest will be treated as the beneficial owner of the underlying Interest.
Excerpt 3
The
Investor further represents that
(A) the governing documents of the Investor require that each beneficial
owner of the Investor including,
but not
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