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the Voluntary Program
Organization
6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00711457.pdf
1 mentionEFTA00711457
st left on your phone cld we use the following language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuant to the Voluntary Program for Filing Delinquent International Information Returns. No additional tax is owed or due." Once this change has been made, please email to melani
EFTA02400622.pdf
1 mentionEFTA02400622
st left on your phone cld we use the f=llowing language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent International Information =eturns. No additional tax is owed or due." Once this change has been made, please email to melani
EFTA02659675.pdf
1 mentionEFTA02659675
st left on your phone cld we use the f=llowing language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent International Information =eturns. No additional tax is owed or due." EFTA_R1_01906845 EFTA02659675 Once this change has
Sponsored
EFTA02659677.pdf
1 mentionEFTA02659677
st left on your phone cld we use the f=llowing language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent International Information =eturns. No additional tax is owed or due." Once this change has been made, please email to melani
EFTA02659683.pdf
1 mentionEFTA02659683
st left on your phone cld we use the f=llowing language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent International Information =eturns. No additional tax is owed or due." Once this change has been made, please email to melani
EFTA02660417.pdf
1 mentionEFTA02660417
st left on your phone cld we use the f=llowing language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent International Information =eturns. No additional tax is owed or due." Once this change has been made, please email to melani
Sponsored
Connected Entities(12)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Barry Diller
PersonAmerican businessman
6 docs6 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
6 docs6 co-mentions
Verizon Wireless
OrganizationUS wireless telecommunications company
5 docs5 co-mentions
Verizon Wireless BlackB
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BC
Barry Cohen
PersonPerson referenced in documents
4 docs4 co-mentions
LG
Lisa Goldman
PersonPerson referenced in documents
3 docs3 co-mentions
the Program for Voluntary Disclosure of
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TT
Tom Turrin
PersonPerson referenced in documents
2 docs2 co-mentions
Delinquent Inter
OrganizationOrganization referenced in documents
2 docs2 co-mentions