⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01121910: Rosie O'Donnell, O'Donnell and Holder (DS9)
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DOJ disclosure document addressing definitions and regulations for controlled foreign organizations.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
For chapter 3 purposes, a foreign
an international organization is any public international
government includes only the integral parts or **controlled**
organization
Excerpt 2
foreign law similar
otherwise constitutes a separate juridical entity only if:
to 22 U.S.C. 288-288(f) or that has in effect a
It is wholly owned and **controlled**
Excerpt 3
A specified U.S. person is any
A **controlled** entity of a foreign sovereign also includes
U.S. person other than a person identified in Regulations
a pension
📄 Original Document
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