Persons are affiliates of each other if, directly or indirectly, either one controls or has the power to control the other or a third person controls or has the power to control both. The ways we use to determine control include, but are not limited to—
Interlocking management or ownership;
Identity of interests among family members;
Shared facilities and equipment;
Common use of employees; or
A business entity which has been organized following the exclusion of a person which has the same or similar management, ownership, or principal employees as the excluded person.
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