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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378046: Beneficial Owner (DS10)

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This document provides a general definition of beneficial owner under applicable rules, stating that a person is considered a beneficial owner of securities if they have or share the power to vote or direct the voting thereof.

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🔑 Evidence Keywords
beneficial owner

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These rules generally provide that a person is the **beneficial** **owner** of securities if they have or share the power to vote or direct the voting thereof,

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Source: U.S. Department of Justice

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