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EFTA00617244.txt

TXT 29.3 KBJMailJMail
Extracted Chars
30,031
Entities
21
Relationships
2

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Mentioned Entities

21
Empire Valuation Consultants
OrganizationShellCompany3 mentions
Internal Revenue Service
OrganizationGovernmentAgency2 mentions
585.475.9380
PhoneNumber1 mention
585.475.9260
PhoneNumber1 mention
Gregory J. Sullivan
Person1 mention
Institute of Chartered Financial Analysts
OrganizationCompany1 mention
American Society of Certified Public Accountants
OrganizationCompany1 mention
Institute of Business Appraisers
OrganizationCompany1 mention
Freeze Entities
OrganizationCompany1 mention
West Hartford, CT
Location1 mention
Omnibus Budget Reconciliation Act of 1990
LegalCase1 mention
Section 2701
LegalCase1 mention
Empire Valuation Consultants, LLC
OrganizationCompany1 mention
Internal Revenue Code of 1986
LegalCase1 mention
ASA
OrganizationCompany1 mention
U.S. Bankruptcy Court
OrganizationGovernmentAgency1 mention
Rochester
Location1 mention
American Arbitration Association
OrganizationOrganization1 mention
2007-11-01
Date1 mention
U.S. Tax Court
OrganizationGovernmentAgency1 mention
New York City
Location1 mention

Relationships

2
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