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Finance Real Property Transfer Tax Return
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2
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2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00805215.pdf
1 mentionEFTA00805215
wledged by Seller, in accordance with Section 1445 of the Code. 7.1.9 Seller shall execute, acknowledge and deliver a New York City Department of Finance Real Property Transfer Tax Return in respect of the Property (the "City Transfer Tax Return"), a Combined Real Estate Transfer Tax Return and Credit Line Mortgage Certification Form
EFTA00807900.pdf
1 mentionEFTA00807900
with Section 1445 of the Code. 23 495555-2-W EFTA00807922 7.1.10 Seller shall execute, acknowledge and deliver a New York City Department of Finance Real Property Transfer Tax Return in respect of the Property (the "City Transfer Tax Return"), a Combined Real Estate Transfer Tax Return and Credit Line Mortgage Certification Form
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Connected Entities(20 of 61)
the City of New York
LocationTown in New York
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Review
OrganizationForm of literary criticism in which a book is analyzed based on content, style, and merit
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
U.S. Central Intelligence Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions
Mitchell Holdings
OrganizationEntity referenced in documents
2 docs2 co-mentions
the United States Money Laundering Control Act
LocationLocation referenced in documents
2 docs2 co-mentions
an Assignment of Mortgage
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WITNESSETH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Food & Beverage
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Katsky Korins LLP
OrganizationLaw firm
2 docs2 co-mentions
the Lodging Industry
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the American Hotel & Motel Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Hotel & Lodging Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Uniform System of Accounts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gibson & Luce
OrganizationOrganization referenced in documents
2 docs2 co-mentions