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Back to data-set-09
EFTA00604789.txt
TXT
55.8 KB
JMail
Extracted Chars
56,883
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Core Club Members Corporation
Organization
Company
6 mentions
J.H. Cohn LLP
Organization
LawFirm
4 mentions
Jennie Saunders
Person
Associate_of
3 mentions
2007-12-31
Date
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
NYC DOF
Organization
GovernmentAgency
2 mentions
Kingston, NY
Location
2 mentions
Core Club 55th Street
Organization
Company
1 mention
2007 Corporate Tax Return
LegalCase
1 mention
Gary Levy
Person
Attorney
1 mention
Form 4626
Communication
1 mention
2007-12-28
Date
1 mention
Form 4562
Communication
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Cincinnati, Ohio
Location
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
2007-01-01
Date
1 mention
Relationships
14
Core Club Members Corporation
→
document
→
2007 Corporate Tax Return
"U.S. Corporation Income Tax Return... Name CORE CLUB MEMBERS CORPORATION"
Jennie Saunders
→
financial
→
Core Club Members Corporation
"50% OR MORE OF VOTING STOCKS OWNED BY... JENNIE SAUNDERS 100.00%"
Core Club Members Corporation
→
other
→
Internal Revenue Service
"Form 1120(2007) CORE CLUB MEMBERS CORPORATION... Interns Revenue SoatvICO"
Jennie Saunders
→
employment
→
Core Club Members Corporation
"Schedule E Compensation of Officers... JENNIE SAUNDERS... Percent of time devoted to business 100.00%"
Core Club Members Corporation
→
document
→
Form 4626
"CORE CLUB MEMBERS CORPORATION Adjusted Current Earnings (ACE) Worksheet... 12-28-07"
Core Club Members Corporation
→
document
→
Form 4562
"CORE CLUB MEMBERS CORPORATION... Form 4562 (2007)"
J.H. Cohn LLP
→
employment
→
Core Club Members Corporation
"Prepared for CORE CLUB MEMBERS CORPORATION Prepared by J.H. COHN LLP"
Core Club Members Corporation
→
other
→
Core Club 55th Street
"OTHER LIABILITIES... DUE TO CORE CLUB 55TH STREET... END OF TAX YEAR 1,802,384."
Jennie Saunders
→
employment
→
Core Club Members Corporation
"SCHEDULE OF STOCKHOLDERS WITH AGGREGATE OWNERSHIP GREATER THAN FIVE PERCENT... JENNIE SAUNDERS"
J.H. Cohn LLP
→
employment
→
Core Club Members Corporation
"Prepared for CORE CLUB MEMBERS CORPORATION Prepared by J .H. COHN LLP"
Gary Levy
→
employment
→
J.H. Cohn LLP
"SINCERELY, GARY LEVY... J.H. COHN LLP"
J.H. Cohn LLP
→
employment
→
Core Club Members Corporation
"Prepared for CORE CLUB MEMBERS CORPORATION Prepared by J .H. COHN LLP"
Core Club Members Corporation
→
financial
→
NYC DOF
"Prepayments (from Prepayments Schedule, line F)... 300. Make check payable to: NYC Department of Finance"
J.H. Cohn LLP
→
employment
→
Core Club Members Corporation
"PREPARERS Preparw's USE... J.H. COHN LLP"
EFTA00604789.txt | Epstein File Explorer
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