Epstein File EFTA01451651: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451651: Controlled (DS10)

General DocumentDate unavailableEFTA014516511 keyword hits

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This document contains regulatory or partnership language defining the term 'controlled' as it applies to Limited Partners subject to the Bank Holding Company Act. The excerpt references definitional standards for control relationships in a financial or corporate partnership context. No specific individuals, dates, or transactions are identified in the provided excerpt.

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controlled

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Excerpt 1

"BHC Partner" shall mean a Limited Partner that (a) is subject to the BHC Act or is directly or indirectly "**controlled**" (as that term is defined in the