EFTA01419618Set 10
2016-03-2843p10,350w
limited liability company
incorporated
in Ireland ("ALPRO");
MS Alkeon UCITs Fund ("MS UCITs"), a sub-fund of FundLogic Alternatives plc,
a
company incorporated with limited liability as an open-ended ... UCITs
Alkeon acts as investment manager for MS Alkeon UCITs Fund ("MS UCITs), a
sub-fund of
FundLogic Alternatives plc, a company incorporated with limited liability as
an open-ended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419618.pdf
EFTA00598194Set 9
2011-07-209p3,778w
grandchildren disclaim the gift,
those assets would be transferred to a sub-fund of grandmother's DAF.
Further, the grandchild who gave the disclaimer would have the ability to
serve ... advisor of the sub-fund.
PLR 200821204 Fund Contribution and Repurchase:
Taxpayer (T) owns common voting shares in holding company X,
individually and through T's own grantor-trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598194.pdf