Epstein File EFTA00953701: Jeff Van Drew, Drew and Domination (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00953701: Jeff Van Drew, Drew and Domination (DS9)

Court FilingDate unavailableEFTA009537012 keyword hits

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This document contains a legal excerpt from a New York Department of Taxation case discussing corporate legal principles. The text focuses on the concept of corporate 'domination' and the legal conditions under which a corporate veil might be pierced. The excerpt suggests that complete control of a corporation by its owners, especially when used for personal rather than business purposes, can be legally significant.

👤 Named in This Document

Jeff Van Drew Van Drew Drew

🔑 Evidence Keywords

domination memorandum

📋 Key Excerpts5

PersonKeyword

Excerpt 1

New York Dept. of Taxation & Fin., 82 N.Y.2d 135 (1993) (a sales tax case) that: While complete **domination** of the corporation is the key to piercing the

Excerpt 2

corporate veil, especially when the owners use the corporation as a mere device to further their personal rather than the corporate business, such **domination**

Excerpt 3

Attached is the memo that I sent **Drew** to review suggesting some authority to avoid the sales tax.