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Addreonal Tax Assessment
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2
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2
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Organization referenced in documents
Document Mentions (2)
EFTA00598897.pdf
1 mentionEFTA00598897
ay Net Stan: All Dates Included New Activity for 04/15/2013 Note New Event Equalize Susp Over 150 300 Return Filed 6 Assessed Tax Liability Addreonal Tax Assessment By Examinabon Division 71.021.194.00 315,59000 660 Estimated Tax (6,000000 00) 660 Estimated Tax (4,000.000 00) 660 Estimated Tax (14.000
EFTA00598877.pdf
1 mentionEFTA00598877
ay Net Stan: All Dates Included New Activity for 04/15/2013 Note New Event Equalize Susp Over 150 300 Return Filed 6 Assessed Tax Liability Addreonal Tax Assessment By Examinabon Division 71.021.194.00 315,59000 660 Estimated Tax (6,000000 00) 660 Estimated Tax (4,000.000 00) 660 Estimated Tax (14.000
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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
Next Periods Tax
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
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