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session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
ancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444 570 (M.D. N.C.
that a person cannot incriminate himself by turning over a document already in the government’s possession); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that personal income tax returns and supporting schedules are not protected by the “act of production” do
d that when a plaintiff seeks punitive damages against a defendant, evidence of the defendant’s financial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C. 2004) (holding that tax returns are relevant to the jury’s determination of the amount of punitive
session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
nancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C.
Entities connected to both Hardee and Interstate Narrow Fabrics, Inc.

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Adam D. Horowitz
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PERSONAccord Resolution Trust Corp.
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