Epstein File EFTA01453183: Deleted and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453183: Deleted and Controlled (DS10)

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This document contains excerpts from a financial or regulatory agreement referencing the Dodd-Frank Protocol and EMIR reconciliation requirements. Specific sections defining terms such as 'Affiliate' and provisions regarding controlled entities are included, though portions have been redacted or deleted from the disclosure.

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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