Epstein File EFTA01137470: Henry Waxman, Waxman and Controlled (DS9)

Epstein Index›Documents›EFTA01137470

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01137470: Henry Waxman, Waxman and Controlled (DS9)

General DocumentDate unavailableEFTA011374702 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document contains a legal citation to Waxman, 599 F.2d 34-35, discussing the alter ego doctrine and the conditions under which a parent company's domination of finances, policy, and business practices of a controlled entity may be established. It appears to be an excerpt from a legal brief or memorandum.

👤 Named in This Document

Henry Waxman

🔑 Evidence Keywords

controlled domination memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Waxman**, 599 F2d 34,35- in order to invoke the alter ego doctrine the parent must dominate the finances, policy and business practices of the controlled

Excerpt 2

The opinion concludes "However, if the activities of Petitioner were so dominated and **controlled** by the parent or affiliates or their activities were so

Excerpt 3

Waxman, 599 F2d 34,35- in order to invoke the alter ego doctrine the parent must dominate the finances, policy and business practices of the **controlled**