Epstein File EFTA01450056: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450056: Controlled (DS10)

General DocumentDate unavailableEFTA014500561 keyword hits

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This document contains standard legal definition language regarding the term 'Affiliate,' defining it as any entity controlled directly or indirectly by a person, or any entity that controls such a person. The excerpt is generic contractual or regulatory language with no specific names, dates, or case-related information.

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controlled

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PersonKeyword

Excerpt 1

"Affiliate" means, subject to the Schedule, in relation to any person, any entity **controlled**, directly or indirectly, by the person, any entity that controls