Epstein Index›Documents›EFTA01386885
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386885: Contractor and Controlled (DS10)

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This document discusses infrastructure asset management and financing, referencing Alpha Group Capital LLC and the use of operations and maintenance contractors. The excerpt addresses lifecycle replacement costs, maintenance of infrastructure assets, and potential consequences of operating failures including fines, expropriation, or loss of licenses or contracts.

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🔑 Evidence Keywords
contractorcontrolledasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
RIN II 094 Alpha Group Capital LLC Instead of using an O&M **Contractor**, the cost of lifecycle replacement and other maintenance of the infrastructure asset
Excerpt 2
operating failure may lead to fines, expropriation, termination or loss of a license, concession or contract on which an Obligor, or an asset owned or **controlled**

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Source: U.S. Department of Justice

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