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" The persons referred to in paragraph (1) are: (A) Members of a family, including brothers and sisters (whether by the whole or half blood), spouse, ancestors, and lineal descendants; (B) Any officer or director of an organization and such organization;... "
United States Customs Court Reports: Cases Adjudged in the United States ... - Page 222
by United States. Customs Court - 1972
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 432

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - Courts - 1976 - 602 pages
...(3) defines an "affiliated person" as follows: "(3) 'Affiliated person' of another person means (A) any person directly or indirectly owning, controlling,...vote, 5 per centum or more of the outstanding voting securities of such other person; (B) any person 5 per centum or more of whose outstanding voting securities...
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Decisions and Reports, Volume 24

United States. Securities and Exchange Commission - Securities - 1953 - 734 pages
...prohibited 1 Section 2 (a) (3) reads an follows : " 'Affiliated person' of another person means (A) any person directly or indirectly owning, controlling,...vote, 5 per centum or more of the outstanding voting securities of such other person ; (B) any person 5 per centum or more of whose outstanding Voting securities...
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Decisions and Reports, Volume 35

United States. Securities and Exchange Commission - Securities - 1957 - 756 pages
...'Section 2 (a) (8) of the Act defines an "affiliated person" of another person as. Infer oHo, "(A) any person directly or Indirectly owning, controlling,...power to vote, 5 per centum or more of the outstanding votlnif securities of such otlirr person ; (B) any person 5 per centum or more of whose outstanding...
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Decisions and Reports, Volume 14

United States. Securities and Exchange Commission - Securities - 1947 - 1062 pages
...value; (2) to -Section 2 (a) (S) reads u follows: "A Hil ia led person" of another person means (A) any person directly or indirectly owning, controlling,...holding with power to vote, 5 per centum or more of the cotstanding voting securities of such other person; (B) any person 6 per centum or more of whose outstanding...
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Decisions and Reports, Volume 20

United States. Securities and Exchange Commission - Securities - 1952 - 920 pages
...provides — Affiliated person" of another person means (A) any person directly or indirectly owni. controlling, or holding with power to vote. 5 per centum or more of the outstanding ting securities of such other person; (B) any person 5 per centum or more of whose Standing voting...
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Decisions and Reports

United States. Securities and Exchange Commission - Securities - 1941 - 1690 pages
...of a specified company means — (A) any person that directly or indirectly owns, controls, or holds with power to vote, 5 per centum or more of the outstanding voting securities of such specified company ; (B) any company 5 per centum or more of whose outstanding voting...
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Decisions and Reports, Volume 23

United States. Securities and Exchange Commission - Securities - 1953 - 824 pages
...of the Act.4 1 Section 2 (a) (3) reads ai follow! : "Affiliated person" of another person means (A) any person directly or indirectly owning, controlling, or holding with power to vote, 6 per centnm or more of the outstanding voting securities of such other person; (B) any person B per...
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Decisions and Reports, Volume 9

United States. Securities and Exchange Commission - Securities - 1943 - 1160 pages
...Act of 1940 defines "affiliated person" I* follows : "Affiliated person" of another person means (A) any person directly or indirectly owning, controlling, or holding with power to vote, G per centum or more of the outstanding voting securities of such other person; (B) any person 5 per...
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Decisions and Reports, Volume 25

United States. Securities and Exchange Commission - Securities - 1953 - 828 pages
...the Act as: "Affiliated person" of another person means (A) any person directly or Indirectly awning, controlling, or holding with power to vote, 5 per centum or more of such outstanding voting securities of such other person ; (B) any person 5 per centum or more of whose...
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Decisions and Reports, Volume 15

United States. Securities and Exchange Commission - Securities - 1949 - 1134 pages
...(a) (3) of the Act defines an "affiliated person": "Affiliated person" of another person means (A) any person directly or indirectly owning, controlling, or holding with power to vote, 6 per centum or more of the outstanding voting securities of such other person; (B) any person 5 per...
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