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Federal Say. & Loan Ins
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00729515.pdf
1 mentionEFTA00729515
Courts have broadly construed these provisions to embody a general federal policy against indiscriminate disclosure of tax returns from any source. Federal Say. & Loan Ins. Corp. v. Krueger, 55 F.R.D. 514-15 (N.D. III. 1972)("it is the opinion of this court that [§6103] reflect[s] a valid public policy against disclosu
EFTA00586224.pdf
1 mentionEFTA00586224
Courts have broadly construed these provisions to embody a general federal policy against indiscriminate disclosure of tax returns from any source. Federal Say. & Loan Ins. Corp. v. Krueger, 55 F.R.D. 514-15 (N.D. III. 1972)("it is the opinion of this court that [§6103] reflect[s] a valid public policy against disclosu
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
HU
Hubbell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Krueger
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
AP
Apfelbaum
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Sperry & Hutchinson Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Starbucks Coffee Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pendlebury
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Weiss, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hallgarten & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York State Consumer Protection Bd
LocationLocation referenced in documents
2 docs2 co-mentions
F.R.D.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Donuts, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DE
DeMasi
PersonSurname or name fragment in documents
2 docs2 co-mentions
Barton v. Cascade Regional Blood Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F.R.D. 482
OrganizationOrganization referenced in documents
2 docs2 co-mentions