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Organization referenced in documents
Document Mentions (2)
EFTA00598897.pdf
1 mentionEFTA00598897
IN (10,156,317.85) (9,171,945.85) 04/15/2013 826 Overpayment Transferred 12,858.38 (9,159,087.47) 04/15/2013 830 Overpayment Credit Elect to Next Periods Tax 9,159,087.47 0.00 05/05/2017 04/15/2013 300 Additional Tax Assessment By Examination D 315,590.00 315,590.00 Date Description Amount Factor
EFTA00598877.pdf
1 mentionEFTA00598877
P. (10,156,317.85) (9,171,945.85) 04/15/2013 826 Overpayment Transferred 12,858.38 (9,159,087.47) 04/15/2013 830 Overpayment Credit Elect to Next Periods Tax 9,159,087.47 0.00 05/05/2017 04/15/2013 300 Additional Tax Assessment By Examination D 315,590.00 315,590.00 Date Description Amount Factor
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Connected Entities(20 of 24)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Post Office
OrganizationPost office
2 docs2 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
2 docs2 co-mentions
BRH Holdings LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tax Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Revenue Code Section 6631
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LEON D & DEBRA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LCU Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ISO Return Filed & Assessed Tax Liability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Decision Modeling.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Addreonal Tax Assessment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Subtotal Post New Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Notice of Computational Adjustment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of the Treasury-Internal Revenue Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Excepted
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tax Motivated Transactions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
35.Business &
OrganizationOrganization referenced in documents
2 docs2 co-mentions
B. Alternative
OrganizationOrganization referenced in documents
2 docs2 co-mentions
6 - Net Capital Gain
OrganizationOrganization referenced in documents
2 docs2 co-mentions