Epstein File EFTA01368437: Shell Company, Client and Controlled (DS10)

Epstein Index›Documents›EFTA01368437

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01368437: Shell Company, Client and Controlled (DS10)

General DocumentDate unavailableEFTA013684371 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document provides a legal or financial definition of a 'shell company', describing it as an entity that limits its holdings to direct and indirect interests in entities meeting certain net worth qualifications. The excerpt appears to be part of a broader legal or financial regulatory definition.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

shell company client controlled

📋 Key Excerpts6

PersonKeyword

Excerpt 1

"Shell Company" means any entity that limits its holdings to direct and indirect interests in entities that qualify as ECPs by having net worth exceeding

Excerpt 2

; (D) makes appropriate and timely disclosures to **Client**; (E) evaluates, consistent with any guidelines provided by **Client**, fair pricing and the appropriateness

Excerpt 3

within one year of Swap Agent's representation of **Client** in connection with swaps subject to this Addendum.