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Back to data-set-09
EFTA00284490.txt
TXT
22.7 KB
JMail
Extracted Chars
23,183
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Richard Fernandes
Person
Witness
3 mentions
REDACTED-001
Person
Associate
3 mentions
MC2 Model Management, LLC
Organization
Company
2 mentions
Zand & Fernandes P.A.
Organization
LawFirm
2 mentions
New York State Tax Department
Organization
GovernmentAgency
2 mentions
2011-01-01
Date
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
Zand & Fernandes M.
Organization
LawFirm
1 mention
Department of Finance
Organization
GovernmentAgency
1 mention
New York City Department of Finance
Organization
GovernmentAgency
1 mention
BankAccount-001
BankAccount
1 mention
2011
Date
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Relationships
8
REDACTED-001
→
employment
→
MC2 Model Management, LLC
"I declare that I am a general partner or limited liability company member manager of the above partnership [MC2 MODEL MANAGEMENT, LLC]"
Zand & Fernandes P.A.
→
other
→
REDACTED-001
"I authorize ZAND & FERNANDES P.A. to enter my PIN: ERO FIRM NAME as my signature on the 2011 electronically filed the 2011 Unincorporated Business Tax"
REDACTED-001
→
employment
→
MC2 Model Management, LLC
"I declare that I am the general partner or limited liability company manager of the taxpayer [MC2 MODEL MANAGEMENT, LLC]"
MC2 Model Management, LLC
→
financial
→
BankAccount-001
"Partnership name: MC2 MODEL MANAGEMENT, LLC ... Financial institution account number 7922715870"
Richard Fernandes
→
employment
→
Zand & Fernandes P.A.
"ZAND & FERNANDES P.A. to enter my PIN... RICHARD A. FERNANDES, C.P.A. [as Paid Preparer]"
Zand & Fernandes P.A.
→
employment
→
MC2 Model Management, LLC
"I authorize ZAND & FERNANDES P.A. to enter my PIN as my signature on the 2011 electronically filed the 2011 Unincorporated Business Tax return"
Richard Fernandes
→
employment
→
Zand & Fernandes P.A.
"ZAND & FERNANDES P.A. ... RICHARD A. FERNANDES, C.P.A."
Richard Fernandes
→
employment
→
Zand & Fernandes M.
"ZAND & FERNANDES M. [is the ERO firm] ... RICHARD A. FERNANDES, C. P.A. [is the paid preparer]"
EFTA00284490.txt | Epstein File Explorer