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Back to data-set-09
EFTA00283303.txt
TXT
44.8 KB
JMail
Extracted Chars
45,841
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Charles Schwab & Co., Inc.
Organization
FinancialInstitution
5 mentions
2014-02-07
Date
5 mentions
Internal Revenue Service
Organization
GovernmentAgency
5 mentions
Lesley Groff
Person
Associate
5 mentions
PNI Digital Media Inc
Organization
Company
2 mentions
Schwab One Account
BankAccount
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2013-12-31
Date
2 mentions
2013-01-01
Date
2 mentions
Schwab S&P 500 Index FD
Organization
Company
1 mention
Schwab Balanced Fund
Organization
Company
1 mention
Janus Global Select T
Organization
Company
1 mention
Emergency Economic Stabilization Act
LegalCase
1 mention
Form 1099 Composite
Communication
1 mention
Anamika Madan
Person
1 mention
2013 Tax Year
Date
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
San Francisco
Location
1 mention
Relationships
13
Lesley Groff
→
financial
→
Charles Schwab & Co., Inc.
"Schwab One® Account of LESLEY KATHERINE GROFF"
Charles Schwab & Co., Inc.
→
document
→
Form 1099 Composite
"charles SCHWAB... FORM 1099 COMPOSITE... Date Prepared: February 7, 2014"
Lesley Groff
→
financial
→
Charles Schwab & Co., Inc.
"charles SCHWAB Schwab One® Account of LESLEY KATHERINE GROFF"
Charles Schwab & Co., Inc.
→
other
→
Internal Revenue Service
"Charles Schwab & Co. will begin reporting adjusted cost basis to you and the IRS on your Form 1099-B"
Lesley Groff
→
financial
→
Charles Schwab & Co., Inc.
"Schwab One® Account of LESLEY KATHERINE GROFF"
Lesley Groff
→
financial
→
Charles Schwab & Co., Inc.
"Schwab One Account of LESLEY KATHERINE GROFF"
Charles Schwab & Co., Inc.
→
financial
→
Lesley Groff
"Interest Income 0.02 ... Payer's Name and Address CHARLES SCHWAB & CO., INC."
Lesley Groff
→
financial
→
Charles Schwab & Co., Inc.
"Schwab One® Account of LESLEY KATHERINE GROFF"
Anamika Madan
→
employment
→
Charles Schwab & Co., Inc.
"Your Consultant Anamika Madan VP Financial Consultant"
Charles Schwab & Co., Inc.
→
abuse
→
Internal Revenue Service
"For U.S. taxpayers, the information reported to you on Form 1099 is given to the Internal Revenue Service (IRS)."
Lesley Groff
→
financial
→
PNI Digital Media Inc
"07/24/08 ... 10/01/13 ... PNI DIGITAL MEDIA INC F"
Charles Schwab & Co., Inc.
→
financial
→
Lesley Groff
"DEPOSIT INTEREST 0.02 $ 0.00 0.02"
PNI Digital Media Inc
→
financial
→
Lesley Groff
"PNI DIGITAL MEDIA INC F ... 10/01/13 $ 449.54"
EFTA00283303.txt | Epstein File Explorer
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