11
Total Mentions
11
Documents
55
Connected Entities
Location referenced in documents
EFTA01280203
L, LLC Partner's address 27 HIGH TECH BLVD. City THOMASV/LLE State NC ZIP code 27360 New Yak State Department of Taxation and Finance 2012 New York Partner's Schedule K-1 Tex Law - Article 22 (Personal Income Tex) 11-204-I P Final K-1 For calendar year 2012 or tax me beginning 11-13-2012 and ending
EFTA01280097
Y ASHLEY CROSSING, LLC 21146 Al CONFIDENTIAL SDNY_GM 00031922 EFTA 00142535 EFTA01280102 New Yak State Department of Taxation and Amerce 2012 New York Partner's Schedule K-1 IT-204-1P Tax Lew - Article 22 (Personal Income Tex) 6 Final K•1 For calendar year 2012 or tax year beginning 0 1-01-2012 and e
EFTA01280181
RULY YOURS, ELLIOT L. KAPLAN CONFIDENTIAL SDNY_GM_00033015 EFTA_00 143628 EFTA01280184 New York State Department of Taxation and Fiance 2012 New York Partner's Schedule K-1 Tax Law - Article 22 (Personal Income Tax) IT-204-IP Et 4 Final K-1 For calendar year 2012 or tax year beginning and ending Am
EFTA01280121
don MIDWAY CADENCE, LLC aim CONFIDENTIAL SONY_GM_00032030 EFTA_00142643 EFTA01280123 New York State Deoartment of Taxation end Finance 2012 New York Partner's Schedule K-1 Tax Law - Article 22 (Personal Income Tax) IT-204-IP Final K-1 For calendar year 2012 or tax year beginning 11- 13 -2012 and end
EFTA01280135
a ta Patan ~valen 3 21146_41 CONFIDENTIAL SDNY_GM_00032428 EFTA_00 143041 EFTA01280137 New York Stets Department of Taxation and Anne 2012 New York Partner's Schedule K-1 Tex Law - Ankle 22 (Personal Income Tex) 3 Final K-1 For Defender year 2012 or tax year beginning 01-01-2012 and ending 12-31-2
EFTA01280189
88% Seen *wirer s Inmarcrow 1 21146 1(1 SDNY_GM_00033022 EFTA_00 143635 EFTA01280191 New York State Department of Taxation and Rnance 2012 New York Partner's Schedule K-1 11-204-IP Tax Law - Article 22 (Personal Income Tax) 1 Final K-1 For calimdar year 2012 or tax year beginning 11-13-2012 endendi
EFTA01280161
rn8080 EM Perleors emactcno CONFIDENTIAL SDNY_GM 00032901 EFTA_00143514 EFTA01280163 New Yak State Department of Taxation and Finance 2012 New York Partner's Schedule K-1 IT-204-IP Tax Law • Article 22 (Personal Income Tax) 4 Final K-1 For calendar year 2012 or tax year beginning 09-07-2012 and/rid
EFTA01280170
CAROLINAS 2012 LLC 6 21146_GI CONFIDENTIAL SDNY_GM_00032991 EFTA_00143604 EFTA01280172 New York State Deoanment of Taxation and Rnance 2012 New York Partner's Schedule K-1 Tex Lew - Article 22 (Personal Income Tax) IT-204-IP 6 Final K-1 For calendar year 2012 or tax year beginning 04-24-2012 mAtimm
EFTA01280309
te Penes Irene:it:nu 6 LLC 21146 G1 SDNY_GM_00-(7133180 EFTA_00 143793 EFTA01280311 New York State Department of Taxation and Finance 2012 New York Partner's Schedule K-1 Tax Law - Article 22 (Personal Income Tax) IT-204-IP 6 Final K-1 For calendar year 2012 or tax year beginning 04-24-2012 and enc
EFTA01280297
MIDWAY TRIAD, LLC 21146 B1 CONFIDENTIAL SDNY_GM_00033170 EFTA_00 143783 EFTA01280301 New York State Department of Taxation ar.d Finance 2012 New York Partner's Schedule K-1 Tax Law • Article 22 (Personal Income Tax) 5 Final K-1 For calendar year 2012 or tax year beginning 01-01-2012 and ending 12-31
EFTA01280219
pqr21101E!1‘1-15f)5LROSSING, LLC 21146 Al SDNY_GM 00033084 EFTA_00 I 43697 EFTA01280224 New Ycrk State Department of Taxation and Finance 2012 New York Partner's Schedule K-1 Tax Law - Article 22 (Personal Income Tax) IT-204-1P 6 Final K-1 For calendar year 2012 or tax year beginning 0 1 0 1 -2 0 1 2 a
Yonkers
LocationCity in Westchester County, New York, United States
Maria Farmer
PersonAmerican visual artist
EZ community development
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
C IRS Center
OrganizationOrganization referenced in documents
BLUE CHIP CAPITAL LLC
OrganizationOrganization referenced in documents
Fourth Installment
OrganizationOrganization referenced in documents
C - New York State
OrganizationOrganization referenced in documents
Excelsior Investment
OrganizationOrganization referenced in documents
LAFAYETTE ST STE
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
York State
LocationJournal
ASSET(S
OrganizationOrganization referenced in documents
Partnership's
OrganizationOrganization referenced in documents
B - Federal K-1
OrganizationOrganization referenced in documents
K Partners
OrganizationOrganization referenced in documents
N NYS
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)