Epstein Index›Documents›EFTA01354642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354642: Controlled (DS10)

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This document contains tax or corporate information related to controlled foreign corporations (CFCs) and references Gerald Ford. It discusses the definition of United States Shareholders and their relationship to non-U.S. corporations based on voting power and stock value thresholds.

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🔑 Evidence Keywords
controlled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GLDUS125 Gerald Ford **Controlled** Foreign Corporations.
Excerpt 2
of the total combined voting power or total value of all classes of stock of a non-U.S. corporation (each, a "United States Shareholder") that is a "**controlled**

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Source: U.S. Department of Justice

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