14
Total Mentions
14
Documents
625
Connected Entities
Organization referenced in documents
EFTA00148034
be on shaky legal ground when purchasing cell phone location data without a warrant." The agency's inspector general "said in the report reviewing the Internal Revenue Service's use of a commercial platform, Venntel, to track devices that a 2018 Supreme Court case may block warrantless tracking using data from apps." The Ca
EFTA00149721
to the federal government and what they actually pay. These include increased reporting requirements, new tools for auditors, massively increasing the Internal Revenue Service's budget, and new rules on cryptocurrency, among other measures." Politico (5/20, Faler, 6.73M) says the President wants to "double the size of the I
EFTA00160275
r by McCormack's legal representatives, per the complaint. The article mentioned that the complaint said McCormack spoke to agents from the FBI and the Internal Revenue Service's Criminal Investigation unit on Jan. 4, 2023, and told them he later discovered Astra Car Service LLC had charged a total of $34 million on McCormack
EFTA00605295
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2012, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA00591271
ng Forms 5471, 8865, 8858 and 8938 (the Forms, together with the aforementioned statement, the "International Information Returns") for 2014, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA00584477
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2011, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA00584463
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2013, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA00584470
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2012, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA00584483
orm 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2010, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA00584488
orm 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2008, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA00584493
orm 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2007, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
EFTA01655747
r by McCormack's legal representatives, per the complaint. The article mentioned that the complaint said McCormack spoke to agents from the FBI and the Internal Revenue Service's Criminal Investigation unit on Jan. 4, 2023, and told them he later discovered Astra Car Service LLC had charged a total of $34 million on McCormack
EFTA02711179
nternal Revenue Service. Using professional judgment in accordance with auditing standards, an examining agent will make findings of fact and apply the Internal Revenue Service's position on issues of law to determine whether an issue is an accounting method issue and if so, whether the taxpayer's accounting method is permis
EFTA00043963_email_018_sub_001 - EFTA00043963_278
or all its imperfections. As chairman of the Ways and Means Committee, I am responsible for congressional oversight of the Treasury Department and the Internal Revenue Service's administration of the federal tax code. The tax code gives the committee chairman the power to request taxpayer information from the IRS. The commi
Leon Black
PersonAmerican billionaire businessman (born 1951)
Taxpayers
OrganizationOrganization referenced in documents
the Foreign Entities
OrganizationOrganization referenced in documents
AP Professional Holdings LP
OrganizationOrganization referenced in documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
the "Partnership"
OrganizationOrganization referenced in documents

Deloitte
OrganizationMultinational professional services network founded in 1845
Paul, Weiss, Rifkind
OrganizationOrganization referenced in documents
Delinquent International Information Return Submission Procedures
OrganizationOrganization referenced in documents
AAA ASSOCIATES LP
OrganizationOrganization referenced in documents
AAA GUERNSEY LIMITED
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
REM-Co
OrganizationOrganization referenced in documents

Homeland Security
OrganizationU.S. Department of Homeland Security

Julie K. Brown
PersonAmerican journalist
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
APO FC-GP
OrganizationOrganization referenced in documents
APOLLO ADVISORS VII
OrganizationOrganization referenced in documents
APOLLO PRINCIPAL HOLDINGS VIII LP
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)