Epstein File EFTA00690906: Holder and Controlled (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00690906: Holder and Controlled (DS9)

General DocumentDate unavailableEFTA006909061 keyword hits

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This document discusses tax or regulatory rules addressing restrictions on liquidation or redemption of interests in family-controlled entities. It defines 'disregarded restrictions' and addresses limitations on the ability of interest holders to liquidate their interests. The excerpt is technical in nature and does not identify specific individuals or transactions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The rules address restrictions on the liquidation or redemption of interests in family-**controlled** entities.

Excerpt 2

A "disregarded restriction" as defined by the rules includes one that: "(a)limits the ability of the **holder** of the interest to liquidate the interest;