Epstein File EFTA01946229: Holder, Steve Daines and Daines (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01946229: Holder, Steve Daines and Daines (DS10)

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Legal document listing Daines as counsel for petitioners, with Charles B. Burnett and Milan H. Kim listed as counsel for respondent. The specific case name, court, and legal matter are not provided in the excerpt.

👤 Named in This Document

Eric Holder Steve Daines

🔑 Evidence Keywords

professional construction treat arrangement

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**Daines**, for petitioners. Charles B. Burnett and Milan H. Kim, for respondent.

Excerpt 2

We believe petitioners acted with reasonable cause and in good faith in relying on their **professional** tax advisers in omitting from their 2003 income the

Excerpt 3

Since 1979 petitioners each have owned a 50% interest in a Utah regular corporation named Neff & Jensen **Construction**, Inc. (N & J **Construction**).