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Back to data-set-09
EFTA00604607.txt
TXT
426.5 KB
JMail
Extracted Chars
435,730
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
TCC International LLC
Organization
Company
45 mentions
Internal Revenue Service
Organization
GovernmentAgency
19 mentions
2007-01-01
Date
17 mentions
Ogden, UT
Location
15 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
14 mentions
2007-12-31
Date
12 mentions
Department of the Treasury
Organization
GovernmentAgency
12 mentions
2007
Date
10 mentions
The Core Group Management, LLC
Organization
Company
6 mentions
RFD Steam LLC
Organization
Company
5 mentions
J.H. Cohn LLP
Organization
LawFirm
5 mentions
Daniel H Stern
Person
Financier
5 mentions
W A RESIDENTIAL COMPANY, LLC
Organization
Company
5 mentions
Young Sohn
Person
Defendant
5 mentions
Jack Schneider
Person
Defendant
5 mentions
William Walsh
Person
Defendant
5 mentions
Tom Owens
Person
Defendant
5 mentions
Raymond Nisi
Person
Defendant
5 mentions
L&N Sales & Marketing
Organization
Company
5 mentions
Leigh Ingleby
Person
Defendant
5 mentions
Adrian Hyde
Person
Defendant
5 mentions
David Ford
Person
Defendant
5 mentions
Mark Gilbertson
Person
Defendant
5 mentions
Reservoir Capital Group
Organization
Company
4 mentions
Mc Guggan LLC
Organization
Company
4 mentions
Neal Meaged
Person
Defendant
4 mentions
Lewis Handler
Person
Financier
4 mentions
Abacus Technology
Organization
Company
4 mentions
Allen & Company
Organization
Company
4 mentions
New York City
Location
4 mentions
PowerEdge Server 67
Property
3 mentions
David Barry
Person
Financier
3 mentions
Dan Fireman
Person
Financier
3 mentions
Men's Reception
Property
2 mentions
Men's Lounge
Property
2 mentions
Men's Dressing Room
Property
2 mentions
Dell Inspiron 76
Property
2 mentions
2003-02-10
Date
2 mentions
Alternative Minimum Tax Depreciation Report
Communication
2 mentions
Joel Boff
Person
Witness
2 mentions
Core Club
Organization
Company
2 mentions
NYC DOF
Organization
GovernmentAgency
1 mention
New York City Department of Finance
Organization
GovernmentAgency
1 mention
NEAL MEAGED L&N SALES & MARKETING
Organization
Company
1 mention
LEWIS HANDLER L&N SALES & MARKETING
Organization
Company
1 mention
Workroom
Property
1 mention
Screening Room Equipment
Property
1 mention
Salon
Property
1 mention
Outdoor Lounge
Property
1 mention
Multipurpose Facial Room
Property
1 mention
Relationships
50
Mark Gilbertson
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC ... MARK GILBERTSON ... Limited partner or other LLC member"
The Core Group Management, LLC
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC... Partner's name... THE CORE GROUP MANAGEMENT LLC... Profit 76.9200000%"
David Ford
→
employment
→
TCC International LLC
"Partner's name... DAVID FORD... Limited partner or other LLC member... TCC INTERNATIONAL LLC"
Adrian Hyde
→
employment
→
TCC International LLC
"Part II Information About the Partner... ADRIAN HYDE... Limited partner or other LLC member... TCC INTERNATIONAL LLC"
Leigh Ingleby
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC... Partner's name... LEIGH INGLEBY... What type of entity is this partner? INDIVIDUAL"
Lewis Handler
→
employment
→
TCC International LLC
"LEWIS HANDLER... Limited partner or other LLC member... TCC INTERNATIONAL LLC"
Neal Meaged
→
employment
→
TCC International LLC
"Part II Information About the Partner... NEAL MEAGED... Limited partner or other LLC member... TCC INTERNATIONAL LLC"
Raymond Nisi
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC ... RAYMOND NISI ... Limited partner or other LLC member"
Tom Owens
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC ... TOM OWENS ... Limited partner or other LLC member"
William Walsh
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC... WILLIAM WALSH... Limited partner or other LLC member"
Jack Schneider
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC... JACK SCNEIDER... Limited partner or other LLC member"
Young Sohn
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC ... Partner ... YOUNG SOHN ... What type of entity is this partner? INDIVIDUAL"
W A RESIDENTIAL COMPANY, LLC
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC... Partner... W A RESIDENTIAL COMPANY, LLC... Partners share of profit loss, and capital: 0.0000000%"
RFD Steam LLC
→
employment
→
TCC International LLC
"RFD STEAM LLC... Partners share of profit, loss, and capital: Profit 23.0800000% Loss 23.0800000% Capital 23.0800022%"
Daniel H Stern
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC ... Partner ... DANIEL H STERN ... Limited partner or other LLC member"
The Core Group Management, LLC
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name THE CORE GROUP MANAGEMENT LLC... Profit HI 76.9200 %"
David Ford
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name DAVID FORD... Profit Ht 0 . 0 0 0 0 %"
TCC International LLC
→
document
→
New York State Tax Department
"Mail your return to: STATE PROCESSING CENTER, P 0 BOX 61000, ALBANY NY 12261.0001."
Young Sohn
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name YOUNG SOHN... X Limited partner or other LLC member"
Jack Schneider
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name JACK SCNEIDER... X Limited partner or other LLC member"
Daniel H Stern
→
employment
→
TCC International LLC
"TCC INTERNATIONAL LLC ... Partner's name DANIEL H STERN ... Limited partner or other LLC member"
Leigh Ingleby
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name LEIGH INGLEBY... X Limited partner or other LLC member"
Neal Meaged
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name NEAL MEAGED... X Limited partner or other LLC member"
W A RESIDENTIAL COMPANY, LLC
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name W A RESIDENTIAL COMPANY, LLC... X Limited partner or other LLC member"
William Walsh
→
employment
→
TCC International LLC
"Partnership's name... TCC INTERNATIONAL LLC... Partner's name WILLIAM WALSH... X Limited partner or other LLC member"
Adrian Hyde
→
employment
→
TCC International LLC
"Partner's Name... ADRIAN HYDE... Partnership's Name... TCC INTERNATIONAL LLC... Partners Percentage of Ownership 0.0000000%"
Leigh Ingleby
→
employment
→
TCC International LLC
"Partner's Name... LEIGH INGLEBY... Partnership's Name... TCC INTERNATIONAL LLC... Partners Percentage of Ownership 0.0000000%"
Neal Meaged
→
employment
→
TCC International LLC
"Partners Name... NEAL MEAGED... Partnership's Name... TCC INTERNATIONAL LLC... Partners Percentage of Ownership 0.0000000%"
Raymond Nisi
→
employment
→
TCC International LLC
"Partners Name... RAYMOND NISI... Partnership's Name... TCC INTERNATIONAL LLC"
Tom Owens
→
employment
→
TCC International LLC
"Partners Name... TOM OWENS... Partnership's Name... TCC INTERNATIONAL LLC"
W A RESIDENTIAL COMPANY, LLC
→
employment
→
TCC International LLC
"Partners Name... W A RESIDENTIAL COMPANY, LLC... Partnership's Name... TCC INTERNATIONAL LLC"
William Walsh
→
employment
→
TCC International LLC
"Partners Name... WILLIAM WALSH... Partnership's Name... TCC INTERNATIONAL LLC"
J.H. Cohn LLP
→
employment
→
TCC International LLC
"Prepared for TCC INTERNATIONAL LLC Prepared by J .H. COHN LLP"
The Core Group Management, LLC
→
employment
→
TCC International LLC
"Partner Number 1 THE CORE GROUP MANAGEMENT LLC"
David Ford
→
employment
→
TCC International LLC
"Partner Number 2 DAVID FORD"
Mark Gilbertson
→
employment
→
TCC International LLC
"Partner Number 3 MARK GILBERTSON"
Lewis Handler
→
employment
→
TCC International LLC
"Partner Number 4 LEWIS HANDLER"
Adrian Hyde
→
employment
→
TCC International LLC
"Partner Number 5 ADRIAN HYDE"
Leigh Ingleby
→
employment
→
TCC International LLC
"Partner Number 6 LEIGH INGLEBY"
Neal Meaged
→
employment
→
TCC International LLC
"Partner Number 7 NEAL MEAGED"
Raymond Nisi
→
employment
→
TCC International LLC
"Partner Number 8 RAYMOND NISI"
Tom Owens
→
employment
→
TCC International LLC
"Partner Number 9 TOM OWENS"
W A RESIDENTIAL COMPANY, LLC
→
employment
→
TCC International LLC
"Partner Number 10 W A RESIDENTIAL COMPANY, LLC"
William Walsh
→
employment
→
TCC International LLC
"Partner Number 11 WILLIAM WALSH"
Jack Schneider
→
employment
→
TCC International LLC
"Partner Number 12 JACK SCNEIDER"
Young Sohn
→
employment
→
TCC International LLC
"Partner Number 13 YOUNG SOHN"
Daniel H Stern
→
employment
→
TCC International LLC
"Partner Number 14 DANIEL H STERN"
RFD Steam LLC
→
employment
→
TCC International LLC
"Partner Number 15 RFD STEAM LLC"
William Walsh
→
employment
→
TCC International LLC
"Partner WILLIAM WALSH C/O MCGUGGAN LLC ... Interest% 11 0.0000000%"
Jack Schneider
→
employment
→
TCC International LLC
"Partner JACK SCNEIDER C/O ALLEN & COMPANY ... in% 12 0.0000000%"
EFTA00604607.txt | Epstein File Explorer
JMail