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Corpus: 1990-03-17 – 2025-12-01

July 2017

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Set 9

Set 11

4 results for “"I. CLAT Planning a."”

EFTA00591793Set 9

2017-07-1214p3,903w

planning to date, which we found to be creative, sophisticated and thorough. I.

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CLAT

Planning

a. Overview We believe the proposed

CLAT

planning

would be a very effective means ... receive the corresponding TRA payments. e.

CLAT

Calculations If Leon determines to proceed with

CLAT

planning

, we would recommend rerunning the

CLAT

calculations at that time in order to fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591793.pdf

EFTA02450607Set 11

2016-09-262p238w

some concerns about the TRA in the con=ext of some of the CLAT planning Alan has been proposing. Nobo=y has really been able to explain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450607.pdf

EFTA02450552Set 11

2016-09-261p124w

some concerns about the TRA in the con=ext of some of the CLAT planning Alan has been proposing. Nobody has rea=ly been able to explain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450552.pdf

EFTA02450578Set 11

2016-09-261p219w

some concerns about the TRA in the con=ext of some of the CLAT planning Alan has been proposing. Nobo=y has really been able to explain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450578.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2017

None

Light

Medium

Heavy

Results by Dataset4 total

Set 9

Set 11