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Back to data-set-09
EFTA00806113.txt
TXT
566.9 KB
JMail
Extracted Chars
578,385
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Next Management LLC
Organization
Company
55 mentions
New York City
Location
31 mentions
California
Location
GovernmentAgency
22 mentions
Florida
Location
20 mentions
2016-12-31
Date
16 mentions
2016-01-01
Date
16 mentions
Two Twelve Management, LLC
Organization
Company
13 mentions
Sacks, Press & Lacher P.C.
Organization
Company
13 mentions
2016
Date
12 mentions
Internal Revenue Service
Organization
GovernmentAgency
12 mentions
Gary Press
Person
Enabler
11 mentions
FinancialTransaction-001
FinancialTransaction
10 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
10 mentions
NYC DOF
Organization
GovernmentAgency
7 mentions
The Wilcor Group, Inc.
Organization
Company
7 mentions
Partnership Holding Corp
Organization
Company
7 mentions
Claxon Inc.
Organization
Company
7 mentions
New York State
Location
6 mentions
California Franchise Tax Board
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
2017-09-12
Date
4 mentions
IT-204-CP (2016)
Communication
3 mentions
Metropolitan Commuter Transportation District
Location
3 mentions
BankAccount-001
BankAccount
3 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
3 mentions
2016-04-01
Date
3 mentions
2017-01-01
Date
3 mentions
Florida Department of Revenue
Organization
GovernmentAgency
3 mentions
Department of the Treasury
Organization
GovernmentAgency
3 mentions
Federal Form 1065
Communication
2 mentions
2016 Depreciation and Amortization Report
Communication
2 mentions
New York MCTD
Location
2 mentions
15 Watts Street
Address
2 mentions
15 Watts Street, 6th Floor
Address
2 mentions
15 Watts Street, 6th Floor, New York, NY 10013
Address
2 mentions
Faith Kates
Person
Associate
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
2017 Unincorporated Business Tax Return
LegalCase
1 mention
8447 Wilshire Blvd, Beverly Hills, CA 90210
Address
1 mention
1688 Meridian Ave, Miami, FL 33101
Address
1 mention
15 Watts St, New York, NY 10013
Address
1 mention
2016 Tax Year
Date
1 mention
15 Watts Street
Location
1 mention
Gary Sacks
Person
Attorney
1 mention
Press & Lacher PC
Organization
LawFirm
1 mention
2017 Estimated Unincorporated Business Tax Declaration
LegalCase
1 mention
IT-204-CP
LegalCase
1 mention
8447 Wilshire Blvd
Address
1 mention
1688 Meridian Ave
Address
1 mention
Relationships
50
Next Management LLC
→
financial
→
JPMorgan Chase Bank
"NEXT MANAGEMENT LLC... Maximum value of account during calendar year 757,007... Name of financial institution in which account is held JPMORGAN CHASE "
Next Management LLC
→
financial
→
BankAccount-001
"NEXT MANAGEMENT LLC... Maximum value of account during calendar year 757,007."
Next Management LLC
→
financial
→
BankAccount-002
"NEXT MANAGEMENT LLC... Maximum value ol account during calendar year 806,117."
Next Management LLC
→
financial
→
Two Twelve Management, LLC
"TWO TWELVE MANAGEMENT, L... 0.8000000"
Next Management LLC
→
financial
→
Two Twelve Management, LLC
"INVESTMENT IN TWO TWELVE MANAGEMENT LLC 83,446. 224,591."
Next Management LLC
→
other
→
California Franchise Tax Board
"NEXT MANAGEMENT LLC ... agree to file returns and pay tax as may be required by the Franchise Tax Board"
The Wilcor Group, Inc.
→
employment
→
Next Management LLC
"Part II Information About the Partner... THE WILCOR GROUP INC... Profit 27.0000000% Loss 27.000000% Capital 27.000000%"
Next Management LLC
→
financial
→
California Franchise Tax Board
"NEXT MANAGEMENT LLC... Electronic Funds Withdrawal (EFW) Amount 14,000. Withdrawal Date (mm/dd/yyyy) 09/12/2017... to the FTB"
Claxon Inc.
→
employment
→
Next Management LLC
"CLAXON INC C/O NEXT MANAGEMENT LLC... Profit sharing 42.0000 Loss sharing 42.0000 Ownership of capital 42.0000"
Claxon Inc.
→
employment
→
Next Management LLC
"CLAXON INC C/O NEXT MANAGEMENT LLC ... Partner's percentage of profits 42.0000000"
Partnership Holding Corp
→
employment
→
Next Management LLC
"PARTNERSHIP HOLDING CORP. C/O NEXT MANAGEMENT LLC ... Partner's percentage of profits 31.0000000"
The Wilcor Group, Inc.
→
employment
→
Next Management LLC
"THE WILCOR GROUP INC. C/O NEXT MANAGEMENT LLC ... Partner's percentage of profits 27.0000000"
Next Management LLC
→
document
→
IT-204-CP
"Partnership's name (as shown on Form IT204) NEXT MANAGEMENT LLC"
Claxon Inc.
→
document
→
IT-204-CP
"Partners name CLAXON INC C/O NEXT MANAGEMENT LLC"
The Wilcor Group, Inc.
→
employment
→
Next Management LLC
"Partner's name THE WILCOR GROUP INC. ... Partnership's name (as shown on Form IT•204) NEXT MANAGEMENT LLC ... Profit 27.0000% Loss 27.0000% Capital 27"
Claxon Inc.
→
employment
→
Next Management LLC
"CLAXON INC Partner C/O NEXT MANAGEMENT LLC"
Partnership Holding Corp
→
employment
→
Next Management LLC
"PARTNERSHIP HOLDING CORP. Partner C/O NEXT MANAGEMENT LLC"
The Wilcor Group, Inc.
→
employment
→
Next Management LLC
"THE WILCOR GROUP INC. Partner C/O NEXT MANAGEMENT LLC"
Next Management LLC
→
property
→
15 Watts Street, 6th Floor
"NEXT MANAGEMENT LLC ... Rentlnien adddrett (number and need 15 WATTS STREET, 6TH FLOOR"
Partnership Holding Corp
→
employment
→
Next Management LLC
"Partners Name... PARTNERSHIP HOLDING CORP... Partnership's Name... NEXT MANAGEMENT LLC... Partner's Percentage of Ownership 31.0000000%"
The Wilcor Group, Inc.
→
employment
→
Next Management LLC
"Partners Name... THE WILCOR GROUP INC... Partnership's Name... NEXT MANAGEMENT LLC... Partner's Percentage of Ownership 27.0000000%"
Next Management LLC
→
communication
→
NYC DOF
"Make remittance payable to the order of NYC DEPARTMENT OF FINANCE."
Claxon Inc.
→
financial
→
Next Management LLC
"CLAXON INC... Partner Number 1... Partner's Percentage of Ownership 42.0000000%... Partnership's Name NEXT MANAGEMENT LLC"
Partnership Holding Corp
→
financial
→
Next Management LLC
"PARTNERSHIP HOLDING CORP... Partner Number 2... Interest% 31.0000000%... Partnership Name NEXT MANAGEMENT LLC"
The Wilcor Group, Inc.
→
financial
→
Next Management LLC
"THE WILCOR GROUP INC... Partner Number 3... Interest% 27.0000000%... Partnership Name NEXT MANAGEMENT LLC"
Next Management LLC
→
property
→
15 Watts Street
"NEXT MANAGEMENT LLC 15 WATTS STREET, 6TH FLOOR NEW YORK NY 10013"
Next Management LLC
→
property
→
15 Watts Street, 6th Floor, New York, NY 10013
"NEXT MANAGEMENT LLC 15 WATTS STREET, 6TH FLOOR NEW YORK NY 10013"
Next Management LLC
→
financial
→
NYC DOF
"PREPAYMENTS CLAIMED ON SCHEDULE A... 08-19-16 20200."
Next Management LLC
→
financial
→
NYC DOF
"PREPAYMENTS CLAIMED ON SCHEDULE A... 01-10-17 20200."
Faith Kates
→
employment
→
Next Management LLC
"Print your name and title:FAITH KATES PRESIDENT OF MEMBER MGR"
Partnership Holding Corp
→
employment
→
Next Management LLC
"Enter below the general partner or member-manager designated as the tax matters partner (TMP) for the tax year of this return: Name of designated TMP "
Next Management LLC
→
other
→
Internal Revenue Service
"NEXT MANAGEMENT LLC... Schedule M-3 (Form 1065)... Internal Revenue Service"
Next Management LLC
→
other
→
Internal Revenue Service
"NEXT MANAGEMENT LLC... Form 4562... Internal Revenue Service"
Next Management LLC
→
financial
→
Two Twelve Management, LLC
"INVESTMENT IN TWO TWELVE MANAGEMENT LLC BEGINNING OF TAX YEAR 83,446. END OF TAX YEAR 224,591."
Partnership Holding Corp
→
financial
→
Next Management LLC
"PARTNERSHIP HOLDING CORP. ... Partner's share of profit, loss, and capital: Beginning 31.0000000% ... Ending 31.0000000%"
Claxon Inc.
→
financial
→
Next Management LLC
"CLAXON INC C/O NEXT MANAGEMENT LLC... Partners share of profit, loss, and capital: Beginning Profit 42.0000000% Ending Profit 42.000000%"
Next Management LLC
→
other
→
Claxon Inc.
"Distributions of money (cash and marketable securities) 945,000"
Next Management LLC
→
property
→
15 Watts Street, 6th Floor, New York, NY 10013
"Name of pailnershIp. atate, a trust NEXT MANAGEMENT LLC Mailing address... 15 WATTS STREET, 6TH FLOOR NEW YORK NY 10013"
Partnership Holding Corp
→
employment
→
Next Management LLC
"PARTNERSHIP HOLDING CORP C/O NEXT MANAGEMENT LLC... Ownership of capital 31.0000"
The Wilcor Group, Inc.
→
employment
→
Next Management LLC
"THE WILCOR GROUP INC C/O NEXT MANAGEMENT LLC... Ownership of capital 27.0000"
Wilcor Group Inc.
→
employment
→
Next Management LLC
"Members name WILCOR GROUP INC. C/O NEXT MANAGE... Schedule KA (568) 2016"
Next Management LLC
→
property
→
15 Watts Street, 6th Floor
"NEXT MANAGEMENT LLC ... Address (number and street or rural route) 15 WATTS STREET, 6TH FLOOR"
Partnership Holding Corp. CIO Next Ma
→
employment
→
Next Management LLC
"Partnership's name... NEXT MANAGEMENT LLC... Partners name PARTNERSHIP HOLDING CORP. CIO NEXT MA"
Next Management LLC
→
financial
→
Two Twelve Management, LLC
"Your distributive share percentage with respect to the distributing partnership (from distributing partnership's Form NYC•204, Schedule C) 39.717696 %"
Next Management LLC
→
property
→
Florida
"FLORIDA NEXT MANAGEMENT LLC Payroll Apportionment"
Next Management LLC
→
property
→
New York City
"NEW YORK CITY NEXT MANAGEMENT LLC Payroll Apportionment"
Next Management LLC
→
property
→
New York MCTD
"NEW YORK MCTD NEXT MANAGEMENT LLC Payroll Apportionment"
Next Management LLC
→
property
→
Florida
"FLORIDA NEXT MANAGEMENT LLC Property Apportionment Detail Worksheet 2016"
Next Management LLC
→
property
→
New York City
"NEW YORK CITY NEXT MANAGEMENT LLC Property Apportionment Detail Worksheet 2016"
Next Management LLC
→
property
→
New York MCTD
"NEW YORK MCTD NEXT MANAGEMENT LLC Property Apportionment Detail Worksheet 2016"
EFTA00806113.txt | Epstein File Explorer
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