Epstein File EFTA00614243: Holder, Asset and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00614243: Holder, Asset and Beneficial Owner (DS9)

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The document contains legal language defining controlled entities and ownership structures, specifically describing how partnerships, limited liability companies, and corporations can be considered wholly-controlled or owned by specific individuals.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

involuntary controlled asset beneficial owner Goldman Sachs forfeiture manifest procure appointment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

by the BRG Key Individual, or (iii) any partnership, limited liability company or corporation that at all times is and remains wholly-owned and wholly-**controlled**

Excerpt 2

"BRG Permitted Transferee" shall mean any Person that is directly or indirectly (i) wholly-**controlled** by the BRG Key Individual, (ii) wholly-owned (legally

Excerpt 3

"BSS **Controlled** Party" shall mean any Person directly or indirectly **controlled** by BSS.