Epstein File EFTA01453176: Deleted and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453176: Deleted and Controlled (DS10)

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This document contains redacted financial or regulatory material referencing the Dodd-Frank Protocol and EMIR reconciliation requirements. Specific sections defining affiliate relationships and controlled entities have been deleted from the disclosure. The document appears to be a regulatory or compliance instrument with substantive portions removed.

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deleted controlled

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Excerpt 1

Dodd-Frank Protocol is construed to mean such information as is required for reconciliation under EMIR; 2.3 section 5 of Part 7 of the Dodd-Frank Protocol is **deleted**

Excerpt 2

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