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" ... any person directly or indirectly controlling, controlled by, or under common control with, such other person... "
Foreign Bank Secrecy, Hearing Before the Subcommittee on Financial ... - 113. lappuse
autors: United States. Congress. Senate. Committee on Banking and Currency - 1970 - 350 lapas
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United States Reports: Cases Adjudged in the Supreme Court at ..., 432. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1976 - 602 lapas
...are directly or indirectly owned, controlled, or held with power to vote, by each other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, copartner, or employee of such other person;...
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Interstate Commerce Acts Annotated

United States. Interstate Commerce Commission - 1930 - 1284 lapas
...Pub. L. 94-210, §208, 90 Stat. 42.] (1) As used in this section, the term — (a) 'affiliate' means any person directly or indirectly controlling, controlled by, or under common control or ownership with, any other person, and as used in this subdivision, the term (i) 'control' has the...
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Decisions and Reports, 15. sējums

United States. Securities and Exchange Commission - 1949 - 1134 lapas
...are directly or Indirectly owned, controlled, or held with power to vote, by such other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, copartner, or employee of such other person;...
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Decisions and Reports, 9. sējums

United States. Securities and Exchange Commission - 1943 - 1160 lapas
...per Footnote 2 continued : owned, controlled, or held with power to vote, by such other person ; (C) any person directly or Indirectly controlling, controlled by, or under common control with, such other person ; (D) any officer, director, partner, co-partner, or employee of such other...
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Decisions and Reports, 23. sējums

United States. Securities and Exchange Commission - 1953 - 824 lapas
...are directly or indirectly owned, controlled, or held with power to vote, by such other person : (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person ; (D) any officer, director, partner, copartner, or employee of such other...
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Investment Trusts and Investment Companies: Hearings Before a Subcommittee ...

United States. Congress. House. Committee on Interstate and Foreign Commerce - 1940 - 164 lapas
...are directly or indirectly owned, controlled, or held with power to vote, by such other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, copartner, or employee of such other person;...
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Hearings, Reports and Prints of the Senate Committee on Banking ..., 1-4. daļas

United States. Congress. Senate. Committee on Banking and Currency - 1940 - 1174 lapas
...are directly or indirectly owned, controlled, or held with power to vote, by such other person: (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (£)) any officer, director, partner, or copartner of such other person; (E)...
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Investment Trusts and Investment Companies, Hearings Before a Subcommittee ...

United States. Congress. Senate. Committee on Banking and Currency - 1940 - 1180 lapas
...are directly or indirectly owned, controlled, or held with power to vote, by such other person: (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, or copartner of such other person; {E)...
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Investment Trusts and Investment Companies: Hearings Before a ..., 3. daļa

United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Securities and Exchange - 1940 - 1190 lapas
...are directly or indirectly owned, controlled, or held with power to vote, by such other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person: (1)^ any officer, director, partner, or copartner of such other person; (E)...
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United States Code, 6. sējums

United States - 2000 - 1276 lapas
...mortgage, deed of trust, note, or other interest valuing more than 5 percent of the assets of such entity; (iii) any person directly or indirectly controlling, controlled by, or under common control with an organization; and (iv) any spouse, child, or parent of an individual described in clause (i)....
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