Epstein File EFTA01382349: Beneficial Owner and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382349: Beneficial Owner and Controlled (DS10)

General DocumentDate unavailableEFTA013823491 keyword hits

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This document discusses a beneficial owner and controlled company status, referencing Willie as Managing Director of a largest beneficial owner with financial and private equity experience, and describing Albertsons Investor, Kimco, and Management Holdco as a controlling group holding majority voting power under NYSE corporate governance standards. The excerpt appears to be from corporate governance or securities documentation.

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🔑 Evidence Keywords

beneficial owner controlled

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PersonKeyword

Excerpt 1

Wille serves as Managing Director of our largest **beneficial** **owner**, and his experience in the financial and private equity industries, and his in-depth

Excerpt 2

**Controlled** Company Upon completion of this offering, Albertsons Investor, Kimco and Management Holdco, as a group, will control a majority of our outstanding

Excerpt 3

As a result, we are a "**controlled** company" within the meaning of the NYSE corporate governance standards.