| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Fund
|
Management control |
5
|
1 | |
|
organization
KUE
|
Management |
5
|
1 | |
|
person
The Principals
|
Control authority |
5
|
1 |
This document is page 73 of a confidential offering memorandum or private placement memorandum for an unnamed investment fund ('The Fund'). It details U.S. federal income tax considerations and ERISA considerations, specifically outlining the 'Circular 230' disclaimer and the classification of the Fund as a partnership rather than a corporation for tax purposes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity