| United States. Congress. Senate. Committee on Finance - Corporations, American - 2003 - 518 pages
...or may be relevant to a matter relating to the commission of such act; and (3) the return or return information is sought exclusively for use in a Federal criminal investigation or proceeding concerning such act, and the information sought cannot be reasonably obtained, under the circumstances,... | |
| Income tax - 2003 - 368 pages
...is or may be relevant to a matter relating to the commission of such act; • The return or return information is sought exclusively for use in a Federal criminal investigation or proceeding concerning such act; and • The information sought reasonably cannot be obtained, under the circumstances,... | |
| Yvonne D. Jones (au) - Business & Economics - 2006 - 80 pages
...is or may be relevant to a matter relating to the commission of such act, and the return or return information is sought exclusively for use in a federal criminal investigation or proceeding concerning such act, and the information sought to be disclosed cannot reasonably be obtained, under... | |
| CCH Incorporated, CCH Tax Law Editors - Business & Economics - 2008 - 1632 pages
...may be relevant to a matter relating to the commission of such act, and (iii) the return or return information is sought exclusively for use in a Federal criminal investigation or proceeding concerning such act, and the information sought to be disclosed cannot reasonably be obtained, under... | |
| Economic assistance, Domestic - 2001 - 104 pages
...or may be relevant to a matter relating to the commission of such act; 45 • the return or return information is sought exclusively for use in a Federal criminal investigation or proceeding concerning such act; and • the information sought reasonably cannot be obtained, under the circumstances,... | |
| 380 pages
...is or may be relevant to a matter relating to the commission of sucb act, and the return or rctuni information is sought exclusively for use in a federal criminal investigation or proceeding concerning such act, and the Information sought in be discknwrt raorim reasonably be obtained, under... | |
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