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Excepted
Organization
2
Total Mentions
2
Documents
24
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Organization referenced in documents
Document Mentions (2)
EFTA00598897.pdf
1 mentionEFTA00598897
2V EFTA00598904 Form 4549-A (Rev. Mardi 2013) Department of the Treasury-Internal Revenue Service Income Tax Examination Changes (Unagreed and Excepted Agreed) Pap 1 of 2 Name and Address o Taxpayer Leon D & Debra Black Taxpayer Identification Number 056-38-1069 Return Form No.: 1040 C(O Bl
EFTA00598877.pdf
1 mentionEFTA00598877
2V EFTA00598884 Form 4549-A (Rev. March 2013) Department of the Treasury-Internal Revenue Service Income Tax Examination Changes (Unagreed and Excepted Agreed) Pap 1 of 2 Name and Address o Taxpayer Leon D & Debra Black 1 31iii iin New York NY Taxpayer Identification Number Return Form No.:
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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
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
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