Case File
efta-01375666DOJ Data Set 10OtherEFTA01375666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375666
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Simplified Two-tiered Fund Structure
QOZ Fund
JV
Partner
JV
Partner
QOZ Fund REIT
Min 90 in QOZB
JV
Partner
Q0Z
QOZ Business
QOZ
QOZ
Business
Business
Bttsiness
JV I LP
JV II LP
iVHILP
in 70% in QOZ
Min 70° in QOZPs
in 70°A in QOZP
QOZ Business
Property
30
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00217406
DB-SDNY-0071222
EFTA01375666
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