Epstein File EFTA01359042: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359042: Controlled (DS10)

General DocumentDate unavailableEFTA013590421 keyword hits

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This document contains legal language defining the term 'Affiliate' in relation to control relationships between persons or entities. The excerpt shows standard contractual or regulatory language addressing direct or indirect control, being controlled by, or being under common control with another entity. No specific names, dates, or financial amounts are provided in the available excerpt.

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🔑 Evidence Keywords

controlled

📋 Key Excerpts1

PersonKeyword

Excerpt 1

"Affiliate" shall mean, with respect to a particular person or entity, any person or entity, directly or indirectly, controlling, **controlled** by or under