Epstein File EFTA01451506: Holder, Offshore and Beneficial Owner (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01451506: Holder, Offshore and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014515062 keyword hits

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This document appears to be a legal or financial description of offshore investment structures, discussing tax-exempt investors, offshore and onshore feeder funds, and potential limitations on tax treaty benefits. The text focuses on technical details of investment fund organization and tax implications.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore beneficial owner

📋 Key Excerpts10

PersonKeyword

Excerpt 1

defined below), or (B) U.S. tax-exempt investors that do not wish to receive UBTI but that are willing to have their income from an investment in the Offshore

Excerpt 2

Investor in the Offshore Feeder Fund may be less able to enjoy tax treaty benefits than a U.S.

Excerpt 3

Each holder of an Interest in the Onshore Feeder Fund (including the Offshore Feeder Fund itself) and each holder of an Interest in the Offshore Feeder