Epstein File EFTA01368437: Shell Company, Client and Controlled (DS10)

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Epstein File EFTA01368437: Shell Company, Client and Controlled (DS10)

General DocumentDate unavailableEFTA013684371 keyword hits

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This document provides a legal or financial definition of a 'shell company', describing it as an entity that limits its holdings to direct and indirect interests in entities meeting certain net worth qualifications. The excerpt appears to be part of a broader legal or financial regulatory definition.

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🔑 Evidence Keywords

shell company client controlled

📋 Key Excerpts6

PersonKeyword

Excerpt 1

"Shell Company" means any entity that limits its holdings to direct and indirect interests in entities that qualify as ECPs by having net worth exceeding

Excerpt 2

; (D) makes appropriate and timely disclosures to **Client**; (E) evaluates, consistent with any guidelines provided by **Client**, fair pricing and the appropriateness

Excerpt 3

within one year of Swap Agent's representation of **Client** in connection with swaps subject to this Addendum.