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Back to data-set-09
EFTA00598897.txt
TXT
37.6 KB
JMail
Extracted Chars
38,461
Entities
19
Relationships
16
Loading extracted text...
Mentioned Entities
19
Debra Black
Person
Associate_of
4 mentions
Leon Black
Person
Associate
4 mentions
Internal Revenue Service
Organization
GovernmentAgency
4 mentions
Mariellen Fiedler
Person
GovernmentAgency
2 mentions
M. McLaurin
Person
LawEnforcement
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2012-12-31
Date
2 mentions
BRH Holdings LP
Organization
Company
2 mentions
445 Park Ave Apt 1401 New York NY 10022
Address
1 mention
Form 6251
Communication
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Elysium
Organization
Company
1 mention
2017-05-01
Date
1 mention
2012-05-01
Date
1 mention
2017-04-25
Date
1 mention
2012
Date
1 mention
Form 8801
Communication
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Relationships
16
Mariellen Fiedler
→
employment
→
Internal Revenue Service
"Mariellen Fiedler Exam Field Support Operation Manager [at] Internal Revenue Service"
Leon Black
→
social
→
Debra Black
"Leon D & Debra Black"
Leon Black
→
social
→
Debra Black
"Leon D & Debra Black"
Leon Black
→
property
→
445 Park Ave Apt 1401 New York NY 10022
"Name and Address o Taxpayer Leon D & Debra Black 44 5 Park Ave Apt 1401 New York NY 10022-0000"
M. McLaurin
→
employment
→
Internal Revenue Service
"Person to Contact: M. Mclaurin ... Department of the Treasury-Internal Revenue Service"
Mariellen Fiedler
→
employment
→
Internal Revenue Service
"Mariellen Fiedler Exam Field Support Operation Manager ... Department of the Treasury-Internal Revenue Service"
Leon Black
→
financial
→
Internal Revenue Service
"04/15/2013 670 Subsequent Payment (46,000,000.00)"
Leon Black
→
financial
→
Internal Revenue Service
"04/15/2013 660 Estimated Tax (24,000,000.00)"
Leon Black
→
employment
→
BRH Holdings LP
"We have adjusted your return in accordance with the examination results for the identified BRH Holdings LP 98-0541994 partnership."
Debra Black
→
employment
→
BRH Holdings LP
"We have adjusted your return in accordance with the examination results for the identified BRH Holdings LP 98-0541994 partnership."
Leon Black
→
financial
→
BRH Holdings LP
"We have adjusted your return in accordance with the examination results for the identified BRH Holdings LP 98.0541994 partnership."
Leon Black
→
financial
→
Internal Revenue Service
"Balance Duo or (Overpayment) ... 315,590.00"
M. McLaurin
→
employment
→
Internal Revenue Service
"Internal Revenue Service... Person to Contact: M. Mclaurin"
Leon Black
→
property
→
Elysium
"Leon D & Debra Black C/O Elysium 445 Park Ave Apt 1401 New York, NY 10022-0000"
Leon Black
→
legal
→
Internal Revenue Service
"Name of Taxpayer: Leon D & Debra Black... Form 6251 - Alternative Minimum Tax Computation"
Debra Black
→
legal
→
Internal Revenue Service
"Name of Taxpayer: Leon D & Debra Black... Form 6251 - Alternative Minimum Tax Computation"
EFTA00598897.txt | Epstein File Explorer
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