Epstein Index›Documents›EFTA02673779
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02673779: Judy Chu, Chu and Construction (DS11)

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Document containing a legal citation reference to 'Chu, 145 AD2d 716 (3d Dep't 1988),' identical to EFTA01134955. The excerpt provides only a court case citation with no additional context regarding substance or relevance.

👤 Named in This Document
Judy ChuChu
🔑 Evidence Keywords
constructioninvoluntary

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Chu**, 145 AD2d 716 (3d Dep't 198=).
Excerpt 2
**Construction** V. Chu, 145 AD2d 716 (3d Dep't 198=).
Excerpt 3
See TSB-A-99(22)S; see also 20 NYCRR 526.7(a)(3) (definition =f sale includes **involuntary** transfer).

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Source: U.S. Department of Justice

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