Epstein Index›Documents›EFTA01364725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364725: Controlled (DS10)

Financial RecordDate unavailableEFTA013647251 keyword hits
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This document references Southern Financial LLC and discusses controlled foreign corporations and United States Shareholder status related to non-U.S. corporation stock ownership. The excerpt appears to be from a tax or regulatory document addressing controlled foreign corporation rules.

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🔑 Evidence Keywords
controlled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GLDUS238 SOUTHERN FINANCIAL LLC **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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