Epstein File EFTA01364161: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364161: Controlled (DS10)

General DocumentDate unavailableEFTA013641611 keyword hits

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This document contains standard legal definitions from a corporate or financial agreement, specifically defining the term 'Affiliate' and the concept of 'control' as it relates to business entities. The excerpt shows boilerplate language establishing that control includes direct or indirect ownership, common control relationships, or being controlled by another person. No specific parties, dates, or transactions are identified in the provided excerpt.

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🔑 Evidence Keywords

controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

therewith. 1.3 "Affiliate" means, with respect to any Person, any other Person that, directly or indirectly, controls, is under common control with, or is **controlled**

Excerpt 2

For purposes of this definition, "control" (including, with correlative meaning, the terms "**controlled** by" and "under common control with"), as used with