Epstein File EFTA01353318: Controlled (DS10)

Epstein Index›Documents›EFTA01353318

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353318: Controlled (DS10)

General DocumentDate unavailableEFTA013533181 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document defines the term 'Affiliate' in what appears to be a fund or investment agreement, stating that an Affiliate means any entity controlled, directly or indirectly, by a person, or any entity that controls that person, subject to a referenced Schedule. The excerpt shows definitional language from a partnership or fund document. No specific transaction amounts, dates, or named individuals are present in the provided excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

controlled

📋 Key Excerpts1

PersonKeyword

Excerpt 1

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