Epstein Secrets

Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A.

1972. 2. Movant is also admitted to practice before the United States Supreme Court, First Circuit, Second Circuit, Third Circuit; Fourth Circuit, Fifth Circuit, Sixth Circuit, Ninth Circuit, and Eleventh Circuit. 3. Movant designates RONALD G. NE1W1RT14, ESQ., of FOWLER WHITE BURNETT, P.A., who is qualif

Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A.

1972. 2. Movant is also admitted to practice before the United States Supreme Court, First Circuit, Second Circuit, Third Circuit; Fourth Circuit, Fifth Circuit, Sixth Circuit, Ninth Circuit, and Eleventh Circuit. 3. Movant designates RONALD G. NE1W1RT14, ESQ., of FOWLER WHITE BURNETT, P.A., who is qualif

e criminal liability for conspiring to commit or for aid- ing and abetting violations of the accounting provisions. For example, the subsidiary of a Houston-based company pleaded guilty both to conspiring to commit and to aiding and abetting the company’s books and records and anti-bribery violations.*” T

ring a market, or to circumvent a licensing or permit requirement, all satisfy the business purpose test. In 2004, the U.S. Court of Appeals for the Fifth Circuit addressed the business purpose test in United States v. Kay and held that bribes paid to obtain favorable tax treatment— which reduced a company’s cu

l R. Dreeben, Jonathan Goldman Ce- darbaurn, Jessie Acker Allen, U.S. Dept. of Justice, Washington, DC, Paula Camille Offenhauser, Asst. U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appellant. Appeal from the United States District Court for the

otSet&mt... 6/8/2009 EFTA00182793 Page 2 of 11 Westlaw. 162 F.3d 832 162 F.3d 832 (Cite as: 162 F.3d 832) C United States Court of Appeals, Fifth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Raymond CASTANEDA, Defendant-Appellant. No. 97-40307. Dec. 9, 1998. Defendant was convicted i