Back to People & Entities
ISO Return Filed & Assessed Tax Liability
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00598897.pdf
1 mentionEFTA00598897
nal Tax Assessment By Examination D 315,590.00 315,590.00 Date Description Amount Factor Inlerc•1 Balance 04/15/2013 04/16/2013 05/05/2017 ISO Return Filed & Assessed Tax Liability 300 Additional Tax Assessment By Examination 660 Estimated Tax 670 Subsequent Payment 710 Overpayment Credit Applied from Prior Tax 806 Credit f
EFTA00598877.pdf
1 mentionEFTA00598877
5/05/2017 04/15/2013 300 Additional Tax Assessment By Examination D 315,590.00 315,590.00 Date Description Amount Factor Balance 04/15/2013 ISO Return Filed & Assessed Tax Liability 71,021,194.00 300 Additional Tax Assessment By Examination 315,590.00 660 Estimated Tax (24,000,000.00) 670 Subsequent Payment (46,000,000.00)
Sponsored
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
Next Periods Tax
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