EFTA00496752Set 9
2019-05-31113p30,310w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf
EFTA00496507Set 9
2019-05-31110p30,111w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf
EFTA01075338Set 9
2013-05-2140p19,322w
Transfer Pricing and the Use of Shell Corporations 9
D. Piercing the Veil — Instrumentality of the Parent 10
E. Subpart F To Prevent Tax Haven Abuse
F. Subpart ... income to tax havens, an activity which is so prevalent
today.
D. Piercing the Veil — Instrumentality of the Parent
It has long been understood that a shell corporation could ... merely an
instrumentality of the parent.i34 Courts have applied the "piercing the corporate veil" doctrine, a
common law concept, when determining whether to disregard the separateness of two related
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf
EFTA00953701Set 9
2013-02-133p1,117w
obligations under Tax Law § 1101(a).
More critically, the doctrine of piercing the corporate veil (which the memo concludes could work to
eliminate the tax here ... consequences.
As the Appellate Division has held: the "asserted right" to pierce the corporate veil "is not usually invoked
by the stockholder but by one claiming against him and seeking ... avoid the perpetration of a fraud under the
cover of the corporate veil." (Orda v State Tax Commission, 25 A.D.2d 332, affil, 19 N.Y.2d 636). In fact,
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953701.pdf
EFTA01137468Set 9
2013-02-132p965w
obligations under Tax Law § 1101(a).
More critically, the doctrine of piercing the corporate veil (which the memo concludes could work to eliminate
the tax here ... consequences. As the
Appellate Division has held: the "asserted right" to pierce the corporate veil "is not usually invoked by the
stockholder but by one claiming against him and seeking ... avoid the perpetration of a fraud under the cover of
the corporate veil." (Orda v State Tax Commission, 25 A.D.2d 332, affd, 19 N.Y.2d 636). In fact, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137468.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01277379Set 10
2015-10-02112p65,861w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01769142Set 10
2012-04-247p3,127w
supreme leader. We "will skin their hide!"
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Women who resisted the mandatory veil were met with violenc= and intimidation, including lyrical taunts of "Ya
roosari, ya toosari!" ("Cover ... Iran's younger generation have increasingly pushed back and
loosened t=eir veils, but any discussion of abolishing the veil altogether is not tole=ated by Khamenei. In addition
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769142.pdf
EFTA01088921Set 9
30p15,230w
Bely, poetry came next after music. "Poetry views the visible world musically,
like a veil over an unspoken mystery of the soul.... Music is the skeleton of poetry.
If music ... aesthetic imagination, composer and listener, writer and reader can
begin to remove "the deceptive veil" that covers the "visible world," and demolish
the "deceptive picture" with which we live." Nabokov ... original poetic language (invented words and startling juxtapositions),
invited his reader to lift the veil and penetrate beyond the deceptive picture.
Stravinsky's connection to Bely was certainly less direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088921.pdf
EFTA00483450Set 9
2018-10-1615p4,541w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf
EFTA01137077Set 9
29p14,307w
came next after music for Bely. "Poetry views the visible world musically, like
a veil over an unspoken mystery of the soul.... Music is the skeleton of poetry. If
music ... aesthetic imagination, composer and listener, writer and
reader can begin to "remove the deceptive veil" that covers the "visible world," and
demolish the "deceptive picture" with which we live.80 Nabokov ... original poetic language (invented words and startling
juxtapositions), invited his reader to lift the veil and penetrate beyond the deceptive
picture.
Stravinsky's connection to Bely was certainly less direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137077.pdf