Back to People & Entities
Subtotal Post New Interest
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00598897.pdf
1 mentionEFTA00598897
Under New Closing Rate Interest Balance Principal Underpay 315.590.00 315.590 AD Under 54,739.91 315,590 00 Interest Underpay 44.739 91 Subtotal Post New Interest 315,590.00 115,590.00 44,739.91 160.129 91 Copyright 0 1999.2017 Decision modeling. Inc. DM1 InterestNet. 7.1.6 04/24/2017 10:09 AM PAGE 1 OF
EFTA00598877.pdf
1 mentionEFTA00598877
Under New Closing Rate Interest Balance Principal Underpay 315.590.00 315,590 00 Under 54,739.91 115,590 00 Interest Underpay 44.739 91 Subtotal Post New Interest 315,590.00 115,590.00 44,739.91 160.129 91 Copyright 0 1999.2017 Decision Modeling. Inc. DMI InterestNet. 7.1.6 04/24/2017 10:09 AM PAGE 1 OF
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
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
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