Epstein Index›Documents›EFTA01450040
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450040: Submission and Controlled (DS10)

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This document contains excerpts from a legal agreement addressing tax deductions, withholdings, and submission procedures. It discusses the execution, submission, and control of an agreement by a jurisdiction in which it is incorporated and organized.

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🔑 Evidence Keywords
submissioncontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
deduction or withholding for or on account of any Tax or with such deduction or withholding at a reduced rate (so long as the completion, execution or **submission**
Excerpt 2
imposed upon it or in respect of its execution or performance of this Agreement by a jurisdiction in which it is incorporated, organised, managed and **controlled**

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Source: U.S. Department of Justice

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