Epstein File EFTA01453198: Deleted and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453198: Deleted and Controlled (DS10)

Financial RecordDate unavailableEFTA014531981 keyword hits

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This document contains financial regulatory language referencing the Dodd-Frank Protocol and EMIR reconciliation requirements, with deletions to section 5 of Part 7. It also includes a definition of 'Affiliate' regarding entities controlled directly or indirectly by a person. The document appears to be from a financial regulatory or compliance framework.

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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