Epstein File EFTA01145437: Fifteen and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01145437: Fifteen and Controlled (DS9)

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This document contains legal or regulatory language referencing section eleven hundred fifteen regarding aircraft, machinery, equipment, and property specifications. It also discusses whether a petitioner's activities were dominated and controlled by a parent company or affiliates, or whether activities were commingled.

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🔑 Evidence Keywords

fifteen controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

such aircraft as such aircraft, machinery or equipment, and property are specified in paragraph twenty- one of subdivision (a) of section eleven hundred **fifteen**

Excerpt 2

However, if the activities of Petitioner were so dominated and **controlled** by the parent or affiliates or their activities were so commingled that they