Epstein Index›Documents›EFTA00629857
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00629857: Controlled (DS9)

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This document discusses tax treatment of foreign corporations, specifically addressing how a foreign corporation that is not a controlled foreign corporation and owns 25% or more of shares will be treated under applicable law. The excerpt is technical in nature and does not reference specific individuals, transactions, or dates.

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controlled

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The important point is that a foreign corporation (which is not a **controlled** foreign corporation) which owns 25% or more of our shares will be treated

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Source: U.S. Department of Justice

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