412i and 419 Plans: RAMESH SARVA: SARVA

412i-419 Plans: RAMESH SARVA: SARVA: RAMESH SARVA: SARVA : Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva

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  1. 412i-419 Plans
    419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness

    Friday, March 7, 2014
    KENNETH ELLIOT: Defendant Kenneth Elliot
    KENNETH ELLIOT: Defendant Kenneth Elliot: Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entitie...



    Kenneth Elliot Defendant Kenneth Elliot personally and through both ...

    https://plus.google.com/.../posts/8t8qPhUAnmf‎
    Lance Wallach
    1 min ago - Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entities he controls ( KAE ...
    KENNETH ELLIOT: Defendant Kenneth Elliot
    kennethelliotkaeinsuranceco.blogspot.com/.../defendant-kenneth-elliot.ht...‎
    Jan 7, 2014 - Defendant Kenneth Elliot personally and through both his employment with co-defendant Sea Nine Associates, Inc., a number of related entities he controls ( KAE Insurance Services, Inc., Vista Barranca, Inc., and Kae Consulting) and a network of affiliated third parties (e.g. independent certified public ...
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    KENNETH ELLIOT
    kennethelliotkaeinsuranceco.blogspot.com/‎
    Jan 7, 2014 - As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA ...Defendant Kenneth Elliot personally and through both his employment with ...Inc., a number of related entities he controls ( KAE Insurance Services, Inc.,Vista Barranca, Inc., and Kae Consulting) and a network of affiliated third parties ...

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