Epstein Index›Documents›EFTA01374367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374367: Controlled (DS10)

General DocumentDate unavailableEFTA013743671 keyword hits
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Document excerpt referencing public pension plans, retirement funds, collective government funds, and entities that receive public funding or are otherwise controlled. The text appears to be from regulatory or tax code language defining public and government-controlled entities.

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appointed to a public office) A public pension or retirement plan or other collective government fund An entity that receives public funding or is otherwise **controlled**

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