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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00657442: Roberts (DS9)

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This document references a qualified intermediary (QI) recommendation from Howard Levine, a tax lawyer at Roberts & Holland in Washington, DC, who authored a BNA tax management portfolio on 1031 exchanges. The excerpt indicates discussion of tax-related services and professional recommendations.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
professional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The QI was recommended to us by Howard Levine (tax lawyer) at **Roberts** & Holland in Washington, DC, who wrote the BNA tax management portfolio on 1031 exchanges

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Source: U.S. Department of Justice

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