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NY State Audits
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2
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2
Documents
4
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Organization referenced in documents
Document Mentions (2)
EFTA00582853.pdf
1 mentionEFTA00582853
both tax and legal matters for the family. I perform the due diligence and annual reviews for all the family's insurance needs. I have been through NY State Audits successfully and was responsible to ensuring the family met the threshold. I am the conduit between generation one and all other generations within
EFTA02681772.pdf
1 mentionEFTA02681772
both tax and legal matters for the family. I perform the due diligence and annual reviews for all the family's insurance needs. I have been through NY State Audits successfully and was responsible to ensuring the family met the threshold. I am the conduit between generation one and all other generations within
Sponsored
Connected Entities(4)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Upstate NY
LocationLocation referenced in documents
2 docs2 co-mentions
WM
WILLIAM MASUCCI
PersonName reference in documents
2 docs2 co-mentions
the Family Office Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions