Epstein File EFTA01452061: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452061: Controlled (DS10)

General DocumentDate unavailableEFTA014520611 keyword hits

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This document defines partnership terms for a fund or investment vehicle, specifically defining 'BHC Partner' as a Limited Partner subject to the Bank Holding Company (BHC) Act or directly or indirectly controlled as defined in that Act. The excerpt shows definitional language from what appears to be a partnership agreement or fund document. No specific transaction amounts, dates, or named individuals are present in the provided excerpt.

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controlled

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PersonKeyword

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