INTERNAL REVENUE / Maple Avenue Funding Irrevocable Trust / Bank of America / Sundstrand Corp. / Peach Corp. / MATA Irrevocable Trust / Chase Bank USA / /
Country
United States / /
Currency
USD / /
Event
M&A / Judicial Event / /
IndustryTerm
bank accounts / bank statements / bank account / income tax law / bank deposits / supplied bank records / years products / tax evasion products / /
Organization
UNITED STATES TAX COURT / District Court / Pure Trust Organization / Internal Revenue Service / U.S. District Court for the District of New Jersey / U.S. Securities and Exchange Commission / /
Person
Ina Susan Weiner / Kathleen K. Raup / Michael Balice / MEMORANDUM OPINION LAUBER / T.C. Memo / /