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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393679: Controlled (DS10)

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This document discusses investment policies regarding controlled foreign corporations (CFCs), stating that a fund may invest indirectly through fund secondaries in non-U.S. corporations classified as CFCs. The excerpt indicates this is part of a fund prospectus or investment guidelines document. No specific names, dates, or transaction amounts are provided.

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🔑 Evidence Keywords
controlledclassified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Controlled** foreign corporations.
Excerpt 2
The Fund may invest (including indirectly through Fund Secondaries) in non-U.S. corporations treated as "**controlled** foreign corporations" ("CFCs").

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Source: U.S. Department of Justice

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