Search for: "OPI Investment Fund LLC" Results 1 - 3 of 3
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3 May 2010, 10:28 pm by LindaMBeale
  A hedge fund named Bricolage developed the "Family Options Customize (FOCus) shelter and sold the LLC interests to Williams that were needed to implement the deal. [read post]
24 May 2022, 5:00 pm by Peter Y. Shakro, Muhammad U. Faridi
[xx] The OPI Defendants Motion to Vacate or Amend the Attachment Order On March 15, 2022, defendants Oak Pacific Investment, Renren Lianhe Holdings, and Renren SF Holdings, Inc. [read post]
29 Mar 2011, 6:15 am by Tomassi Law Associates
The ploys, known as the FLIP and OPIS shelters, involved use of offshore corporations, options and investments in offshore companies like UBS AG to artificially generate a high tax basis. [read post]