Epstein Index›Documents›EFTA01952256
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01952256: Arrangement (DS10)

General DocumentDate unavailableEFTA019522561 keyword hits
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Document containing legal or tax-related language regarding restrictions on the use or referral of tax advice in connection with partnerships, investments, or other arrangements. The excerpt appears to be from a disclaimer or terms document. No specific parties, dates, or financial amounts are identified.

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🔑 Evidence Keywords
arrangement

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any such tax advice is used or referred to by other parties in promoting, marketing or recommending any partnership or other entity, investment plan or **arrangement**

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Source: U.S. Department of Justice

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