Epstein File EFTA01453192: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453192: Controlled (DS10)

General DocumentDate unavailableEFTA014531921 keyword hits

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This document provides a definition of 'Affiliate' in relation to corporate control structures. It defines an affiliate as any entity controlled directly or indirectly by a person, or any entity that controls directly or indirectly. The excerpt appears to be from a legal or regulatory document establishing control relationships.

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🔑 Evidence Keywords

controlled

📋 Key Excerpts1

PersonKeyword

Excerpt 1

"Affiliate" means, in relation to any person, any entity **controlled**, directly or indirectly, by the person, any entity that controls, directly or indirectly