An "Entity" includes any related entities, where the entities are related by either ownership, control, financial interest, or common purpose.
A second transaction involved a related entity called Mount Sinai Realty, which owns 1,800 Upper East Side apartments.
The first involved the establishment of an entity called EBS Content Systems L.L.C., a joint venture among Enron, a related entity called Thunderbird and a small video technology company called nCube.
In addition, the three bankers themselves stood to profit handsomely through a related entity called the Southampton K Company, the criminal complaint says.
Under the settlement, the owner, Whitehouse Hotel, and a related entity, W.H. Holdings, both of Dallas, dropped their lawsuit against Marriott, the spokesman, Tom Marder, said.
Mr. Morgenthau's office had been investigating ties between the Iranian government and Assa and a related entity, the Alavi Foundation, since 2006.
Whitehouse Hotel Limited Partnership and a related entity, W. H. Holdings, both of Dallas, filed a lawsuit last month against Marriott and its unit, the Ritz-Carlton Hotel Company L.L.C.
In addition to Electronic Card Systems and a related entity, Electronic Authorization Systems, Mr. Gordon was involved with magazine publishing, long-distance telephone service and an interior decorating company, among other pursuits.
The exchange will provide a $250 million guarantee to the trustee's office, while a related entity pledged $50 million.
Consensus said that the move forced a related entity, the Peverel Group, into administration, the British equivalent of bankruptcy.
They argued that the company's initial wording left open the possibility that it might seek to transfer the terminals to a related entity or an American subsidiary rather than divest fully.
