Epstein File EFTA01137468: Jeff Van Drew, Drew and Domination (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01137468: Jeff Van Drew, Drew and Domination (DS9)

Court FilingDate unavailableEFTA011374682 keyword hits

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A legal document excerpt discussing corporate law, specifically referencing the concept of 'complete domination' in the context of piercing the corporate veil and examining how corporations are used for personal rather than business purposes.

👤 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.