Epstein Index›Documents›EFTA01451894
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01451894: Holder, Offshore and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014518941 keyword hits
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This document discusses a financial structure called the 'Southern Financial LLC Offshore Feeder Fund', providing details about beneficial ownership and tax considerations for investors. It appears to outline the legal and taxation framework for an offshore investment vehicle.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
offshorebeneficial owner

📋 Key Excerpts8

PersonKeyword
Excerpt 1
SOF III - 1081 Southern Financial LLC The Offshore Feeder Fund In determining beneficial ownership of an interest in the Offshore Feeder Fund, an interest
Excerpt 2
Taxable Investors will invest in interests in the Offshore Feeder Fund. Any U.S.
Excerpt 3
Taxation of the Offshore Feeder Fund.

📄 Original Document

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Source: U.S. Department of Justice

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