Epstein File EFTA01390125: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390125: Controlled (DS10)

Financial RecordDate unavailableEFTA013901251 keyword hits

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This document discusses legal and financial considerations regarding controlled group liability for investment funds. It references potential risks for an Access Fund and its portfolio companies if ownership interests are aggregated, particularly focusing on district court findings about de facto partnership and group ownership tests.

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🔑 Evidence Keywords

controlled

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Excerpt 1

interest (generally 80% or more) in such portfolio company, there is a potential risk that the Access Fund and any portfolio company could be subject to **controlled**

Excerpt 2

The District Court found that the affiliated funds forming the de facto partnership would be subject to **controlled** group liability if the funds together

Excerpt 3

, especially if the ownership interests of related and/or parallel funds are aggregated when applying the **controlled** group ownership tests.