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address: [email protected] SDNY_GM_00060962 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023787 EFTA_00I 71474 EFTA01297621 40/ 1)(z DEPARTMENT OF THE TREASURY 1.1"-PINTERNAL REVENUE SERVICE CINCINNA?I OH 45999-0023 Date of this notice: 09-20-2016 Employer Identification Number: 66-0865925 Form: SS-4
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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0111/?c:DEPARTMENT OF THE TREA(JRY `-Y INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 11-13-2008 entification Number: Form: SS-4 Number of this notice: C
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
2 mentions1 same-page
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0111/?c:DEPARTMENT OF THE TREA(JRY `-Y INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 11-13-2008 Employer Identification Number: 26-6639721 Form: SS-4 N
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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0111/?c:DEPARTMENT OF THE TREA(JRY `-Y INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 11-13-2008 E lo er Identification Number: Form: SS-4 Number of this
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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Mutual Connections (17)
Entities connected to both U.S. Treasury and Accounting Periods and Methods
Jeffrey Epstein
PERSON232 w/ U.S.·3 w/ Accounting
George W. Bush
PERSON138 w/ U.S.·2 w/ Accounting
Prince Andrew
PERSON118 w/ U.S.·2 w/ Accounting
New York
LOCATION79 w/ U.S.·2 w/ Accounting
Federal Reserve
ORGANIZATION33 w/ U.S.·2 w/ Accounting
Richard Kahn
PERSON27 w/ U.S.·7 w/ Accounting
U.S. Virgin Islands
LOCATION22 w/ U.S.·3 w/ Accounting
DI
Darren Indyke
PERSON20 w/ U.S.·3 w/ Accounting
St Thomas
LOCATION8 w/ U.S.·3 w/ Accounting
U.S. Virgin
LOCATION6 w/ U.S.·3 w/ Accounting
Superior Court
ORGANIZATION6 w/ U.S.·2 w/ Accounting
RT
RICHARD KAHN TTEE
PERSON3 w/ U.S.·4 w/ Accounting
EFTPS
ORGANIZATION3 w/ U.S.·3 w/ Accounting
Indebtedness
ORGANIZATION3 w/ U.S.·2 w/ Accounting
Management Authority
ORGANIZATION2 w/ U.S.·2 w/ Accounting
Business Basics VI
ORGANIZATION2 w/ U.S.·2 w/ Accounting
the Uniform Limited Liability Company Act
ORGANIZATION2 w/ U.S.·2 w/ Accounting