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Department of Taxalion
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00810285.pdf
1 mentionEFTA00810285
UK EC4A 3TR VALAR GLOBAL FUND II LP'S INTEREST: BEGINNING 12.8295% 899003 I 003 4638KC 700W STATEMENT 7 EFTA00810293 NEW YORK STATE 2018 Department of Taxalion and Finance New York Corporate Partner's Schedule K-1 Tax Lay/ - Article 9-A For calendar year 2018 or tax year beginning 181 and ending IT-204
EFTA00810333.pdf
1 mentionEFTA00810333
ORPORATION SUITE 4.02, 77 KING STREET, SYDNEY NSW 2000, AUSTRALIA 009000 1.000 3597LP 700W STATEMENT 5 EFTA00810339 NEW YORK STATE 2018 Department of Taxalion and Finance New York Corporate Partner's Schedule K-1 Tax Lay/ - Article 9-A For calendar year 2018 or tax year beginning 181 and ending IT-204
Sponsored
Connected Entities(20 of 23)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
SE
Seaton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
EZ community development
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Addbacks
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MX
Mark an X
PersonPerson referenced in documents
2 docs2 co-mentions
Partnership's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F Capital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Corporate Partner's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partner's Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RI
Receipts Irom
PersonName reference in documents
2 docs2 co-mentions
EFI LE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Partners Instrucbons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB Section
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PE Excess
OrganizationOrganization referenced in documents
2 docs2 co-mentions
H Undistnbuted
OrganizationOrganization referenced in documents
2 docs2 co-mentions