Epstein Index›Documents›EFTA02395566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02395566: Offshore and Approached (DS11)

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This document outlines the legal structure of an offshore holding company (CSPS) and an onshore holding company (Hongdeqin Investment) with property holdings. It notes that multiple Venture Capital and Private Equity firms have approached the company expressing interest in investment opportunities.

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🔑 Evidence Keywords
offshoreapproached

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Legal Structure EFTA_R1_01426824 EFTA02395569 **Offshore** CSPS **Offshore** holding company 100% Onshore Hongdeqin Investment and property holding company 100%
Excerpt 2
The Opportunity EFTA_R1_01426825 EFTA02395570 A number of Venture Capital and Private Equity firms have **approached** the company with indications of interest

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Source: U.S. Department of Justice

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