Epstein File EFTA01374140: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374140: Controlled (DS10)

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A legal or financial document discussing controlled persons in the context of ERISA (Employee Retirement Income Security Act) and partnership investments. It defines a controlled person as an entity with investment authority or one that is under common control with such an entity.

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🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Section 3(32) of ERISA or a non-electing "church plan" within the meaning of Section 3(33) of ERISA; OR C. it is not a Benefit Plan Investor and it is a **Controlled**

Excerpt 2

A **Controlled** Person is excluded from the Partnership's 25% ERISA calculation and is (i) any person (including an entity) with investment authority or responsibility

Excerpt 3

over the Partnership's assets or (ii) any person controlling, **controlled** by or under common control with a person described in (i).