Petition to Enforce IRS Administrative Summons in USA v. Golden Gate Holdings, LLC and Aleksandr Ingerman, as Treasurer of Zephyr Cove Associates Insurance Company Ltd., at the U. S. District Court for the Middle District of Louisiana.
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Civil Complaint Courts Documents Insurance St. Kitts & Nevis Tax United States District Court for the Middle District of Louisiana USASeptember 20, 2017
USA v. Golden Gate Holdings, LLC et al: Petition to Enforce IRS Summons
106
September 20, 2017
Golden Gate Holdings, LLC, Aleksandr Ingerman
USA
Topics
Insurance St. Kitts & Nevis Tax USAKeywords
Advanced Surgical Concepts, LLC Aleksandr Ingerman Alex Ingerman Alpesh Patel Andrew Zaruski