EFTA
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3 results for “
"the Internal = Revenue Code"
”
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EFTA01193661
Set 9
2014-06-26
3p
675w
used for the purpose of (i) avoiding tax-related penalties imposed by the
Internal
Revenue
Code
or (ii) promoting, marketing. or recommending to another party any transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193661.pdf
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EFTA00804385
Set 9
removed from DOJ
2011-10-26
73p
27,731w
will monitor the policy for compliance with the limits established by the
Internal
Revenue
Code
. In any policy year, we reserve the right to take any action we deem necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00415953
Set 9
2012-04-11
1p
288w
cannot be used, for the purpose of (i) avoiding penalties under the
Internal
Revenue
Code
or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415953.pdf
Corpus: 1990-03-17 – 2025-12-01
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7 total
Set 9
7