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the Nay York Slate Tax Law
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00525149.pdf
1 mentionEFTA00525149
L 4 NEW YORK NY 16022:6146 VALIDATED 12/4/2014 Dept of Tax and Finance is authorized to collect sales and use taxes under Articles 28 ono 29 of the Nay York Slate Tax Law. Nontransferable This certificate must be prominently displayed at your place of business Fraudulent or other improper use of this certificate wil
EFTA00525201.pdf
1 mentionEFTA00525201
L 4 NEW YORK NY 16022:6146 VALIDATED 12/4/2014 Dept of Tax and Finance is authorized to collect sales and use taxes under Articles 28 ono 29 of the Nay York Slate Tax Law. Nontransferable This certificate must be prominently displayed at your place of business Fraudulent or other improper use of this certificate wil
Sponsored
Connected Entities(6)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Dept of Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stark Carpet Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Stale Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Abany NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions