Epstein File EFTA01391703: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391703: Controlled (DS10)

Financial RecordDate unavailableEFTA013917031 keyword hits

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This document appears to be a legal or financial analysis discussing the potential risks and legal implications of fund ownership and control. The text focuses on ownership interests, particularly in portfolio companies, and explores scenarios where affiliated funds might be subject to 'controlled group liability' based on aggregated ownership percentages.

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🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

interest (generally 80% or more) in such portfolio company, there is a potential risk that the Access Fund and any portfolio company could be subject to **controlled**

Excerpt 2

The District Court found that the affiliated funds forming the de facto partnership would be subject to **controlled** group liability if the funds together

Excerpt 3

, especially if the ownership interests of related and/or parallel funds are aggregated when applying the **controlled** group ownership tests.