Organization named in the records

Control Components

Named in 1 passage across 1 document.

Mentions of Control Components in the public Epstein records, with citations.

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Where Control Components appears

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…gov/ criminal/fraud/ fcpa/ cases/ kozenyv/ 11-1 2-09bourke-judgment.pdf. 278 Plea Agreement, United States v. Control Components, supra note 235, ECE No. 7; see also Order, United States v. Carson, supra note 119, ECF No. 440 (denying motio...

order to make clear that, consistent with enforcement policy at the time IMAGES-007-HOUSE_OVERSIGHT_022617.txt p.1 View source release ↗

Also named alongside

United States Securities and Exchange Commission Siemens AG General Elec. Co Alcatel-Lucent, S.A Alcatel-Lucent France Baker Hughes Svcs. Int'l Nexus Technologies Robert Richard King Saybolt North America Inc Kozeny Esquenazi

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