3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
mportance: — High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Cell a Begin forwarded message: From: Sadis & Goldberg Tax Group < Date: December 23, 2015 at 3:02:13 PM EST Ce eFFTFTTTTCS—S Subject: Alert: FIRPTA and REIT Reform Provisions in the New Tax Law Open Door to Incr
Page: HOUSE_OVERSIGHT_026829 →EFTA00851267
Activities of Offshore Funds Date: Wed, 15 Jul 2015 17:49:11 +0000 Richard Kahn HBRK Associates Inc. tel , fax cell Forwarded message From: Sadis & Goldberg Tax Group Date: Wed, Jul 15, 2015 at 1:06 PM Sub'ect: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds To: ALERT July 15, 2015 Major T
EFTA00673127
"jeffrey E." <[email protected]> Subject: Tax Alert: FATCA Deadlines Looming Date: Wed, 10 Dec 2014 17:36:58 +0000 Forwarded message From: Sadis & Goldberg Tax Group < Date: Thu, Dec 4, 2014 at 9:33 AM Sub'ect: Tax Alert: FATCA Deadlines Looming To: TAX ALERT December 4, 2014 FATCA Registration Deadline Loo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Sadis & Goldberg LLP
OrganizationAmerican professional wrestler, kickboxer, actor, and football player (born 1966)
Alex Gelinas
PersonPerson referenced in documents

Daniel G. Viola
PersonPerson referenced in documents
Erika Winkler
PersonHolocaust victim (born 1910)
John Araneo
PersonPerson referenced in documents

Steven Etkind
PersonPerson referenced in documents

Yehuda Braunstein
PersonPerson referenced in documents
Jamie Kim
PersonPh.D. University of Illinois at Urbana-Champaign 2008