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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372374: Controlled (DS10)

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This document contains excerpts from a questionnaire or regulatory form with questions about control relationships between parties. The questions ask whether the respondent controls or is controlled by a related person, and whether parties are under common control. No specific individuals or transactions are identified in the excerpt.

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🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Do you control or are you **controlled** by the related person? 7. Are you and the related person under common control? 8.

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Source: U.S. Department of Justice

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