Epstein File EFTA00597657: Fifteen and Controlled (DS9)

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Epstein File EFTA00597657: Fifteen and Controlled (DS9)

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This document contains legal language referencing section 1115 regarding aircraft, machinery, equipment, and property specifications, and discusses whether activities of a Petitioner were dominated and controlled by a parent company or affiliates, or whether activities were commingled. The excerpt appears to be from a tax or regulatory filing.

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🔑 Evidence Keywords

fifteen controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

such aircraft as such aircraft, machinery or equipment, and property are specified in paragraph twenty- one of subdivision (a) of section eleven hundred **fifteen**

Excerpt 2

However, if the activities of Petitioner were so dominated and **controlled** by the parent or affiliates or their activities were so commingled that they