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Back to data-set-09
EFTA00604816.txt
TXT
261.7 KB
JMail
Extracted Chars
267,262
Entities
37
Relationships
50
Loading extracted text...
Mentioned Entities
37
The Core Group Management, LLC
Organization
Company
28 mentions
2007-01-01
Date
16 mentions
TCC International LLC
Organization
Company
14 mentions
Internal Revenue Service
Organization
GovernmentAgency
13 mentions
Cincinnati, Ohio
Location
9 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
9 mentions
Jennie Saunders
Person
Associate_of
6 mentions
2007-12-31
Date
6 mentions
Richard Pandiscio
Person
Financier
5 mentions
Judith Berk
Person
Financier
5 mentions
Dolores D'Arrigo
Person
Defendant
5 mentions
RFD Steam LLC
Organization
Company
5 mentions
Tom Owens
Person
Defendant
5 mentions
Leigh Ingleby
Person
Defendant
5 mentions
Department of the Treasury
Organization
GovernmentAgency
5 mentions
New York City
Location
5 mentions
Philip D'Arrigo
Person
Defendant
4 mentions
J.H. Cohn LLP
Organization
LawFirm
4 mentions
2007
Date
4 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Vegas Holdings
Organization
Company
2 mentions
Raymond Nisi Vegas Holdings
Organization
Company
2 mentions
Raymond Nisi
Person
Defendant
2 mentions
REDACTED-001
Person
Associate
2 mentions
NYC DOF
Organization
GovernmentAgency
1 mention
New York City Department of Finance
Organization
GovernmentAgency
1 mention
Joel Hoff
Person
Attorney
1 mention
2008-01-28
Date
1 mention
Tax Department
Organization
GovernmentAgency
1 mention
Financial Transaction 2007-K1-01
FinancialTransaction
1 mention
2003-02-10
Date
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Philip
Person
Defendant
1 mention
2007-12-27
Date
1 mention
Joel Boff
Person
Witness
1 mention
Albany, NY
Location
1 mention
Relationships
50
Jennie Saunders
→
employment
→
The Core Group Management, LLC
"Enter below the general partner designated as the tax matters partner (TMP) for the tax year of this return: JENNIE SAUNDERS"
Tom Owens
→
employment
→
The Core Group Management, LLC
"Partners name... TOM OWENS... Partners share of profit, loss, and capital: Beginning Profit 8.4000000% Ending 8.4000000%"
Dolores D'Arrigo
→
employment
→
The Core Group Management, LLC
"Partners name. address. city, state, and ZIP code DOLORES D'ARRIGO... Partners share of profit, loss, and capital: Beginning Profit 0.2700000% Ending "
Leigh Ingleby
→
employment
→
The Core Group Management, LLC
"Partners name... LEIGH INGLEBY... Partners share of profit, loss, and capital: Beginning Profit 3.4459500%"
Judith Berk
→
employment
→
The Core Group Management, LLC
"Partners name... JUDITH BERK... Partners share of profit, loss, and capital: 0.2700000%"
The Core Group Management, LLC
→
document
→
Internal Revenue Service
"Department Internal Revenue Service... Schedule K-1 (Form 1065)... THE CORE GROUP MANAGEMENT, LLC"
The Core Group Management, LLC
→
employment
→
TCC International LLC
"Is this partnership a partner in another partnership or LLC? Yes X ... Name of entity TCC INTERNATIONAL LLC ... AMOUNT <7,562,680.>"
RFD Steam LLC
→
financial
→
The Core Group Management, LLC
"Partners name... RFD STEAM LLC... Partners share of profit, loss, and capital: 34.9974000%"
Leigh Ingleby
→
employment
→
The Core Group Management, LLC
"Partner's name LEIGH INGLEBY... The partner is a... Limited partner or other LLC member... Partnership's name... THE CORE GROUP MANAGEMENT, LLC"
Jennie Saunders
→
employment
→
The Core Group Management, LLC
"Partnership's name... THE CORE GROUP MANAGEMENT, LLC... Partner's name JENNIE SAUNDERS... X Limited partner or other LLC member... Profit HI 51.5358 %"
Tom Owens
→
employment
→
The Core Group Management, LLC
"Partnership's name... THE CORE GROUP MANAGEMENT, LLC... Partner's name TOM OWENS... X Limited partner or other LLC member"
Philip D'Arrigo
→
employment
→
The Core Group Management, LLC
"Partner's name PHILIP D ' ARRIGO... Limited partner or other LLC member... Profit 0.2700% Loss 0.2700% Capital 0.2700%"
RFD Steam LLC
→
employment
→
The Core Group Management, LLC
"Partnership's name... THE CORE GROUP MANAGEMENT, LLC... Partner's name RFD STEAM, LLC... Limited partner or other LLC member [X]"
Jennie Saunders
→
employment
→
The Core Group Management, LLC
"Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Name... JENNIE SAUNDERS... Partners Percentage of Ownership 51.5358400%"
Tom Owens
→
employment
→
The Core Group Management, LLC
"Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Name... TOM OWENS... Partners Percentage of Ownership 8.4000000%"
Leigh Ingleby
→
employment
→
The Core Group Management, LLC
"Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partner's Name... LEIGH INGLEBY... Partners Percentage of Ownership 3.4459500%"
Richard Pandiscio
→
employment
→
The Core Group Management, LLC
"Partner's Name... RICHARD PANDISCIO... Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Percentage of Ownership 0.8108100%"
RFD Steam LLC
→
employment
→
The Core Group Management, LLC
"Partners Name... RFD STEAM LLC... Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Percentage of Ownership 34.9974000%"
Philip
→
employment
→
The Core Group Management, LLC
"Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Percentage of Ownership 0.2700000%"
Dolores D'Arrigo
→
employment
→
The Core Group Management, LLC
"Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Percentage of Ownership 0.2700000%"
Raymond Nisi
→
employment
→
The Core Group Management, LLC
"Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Percentage of Ownership 0.0000000%"
Judith Berk
→
employment
→
The Core Group Management, LLC
"Partnership's Name... THE CORE GROUP MANAGEMENT, LLC... Partners Percentage of Ownership 0.2700000%"
Jennie Saunders
→
employment
→
The Core Group Management, LLC
"Partner JENNIE SAUNDERS Number 1 Interest % 51.5358400%"
Tom Owens
→
employment
→
The Core Group Management, LLC
"Partner TOM OWENS Number 2 Interest % 8.4000000%"
Leigh Ingleby
→
employment
→
The Core Group Management, LLC
"Partner LEIGH INGLEBY Number 3 Interest % 3.4459500%"
Philip D'Arrigo
→
employment
→
The Core Group Management, LLC
"Partner PHILIP D'ARRIGO Number 4 Interest % 0.2700000%"
Dolores D'Arrigo
→
employment
→
The Core Group Management, LLC
"Partner DOLORES D'ARRIGO Number 5 Interest % 0.2700000%"
Raymond Nisi Vegas Holdings
→
employment
→
The Core Group Management, LLC
"Partner RAYMOND NISI VEGAS HOLDINGS Number 6 Interest % 0.0000001"
Judith Berk
→
employment
→
The Core Group Management, LLC
"Partner JUDITH BERK Number 7 Interest % 0.2700000%"
Richard Pandiscio
→
employment
→
The Core Group Management, LLC
"Partner RICHARD PANDISCIO Number 8 Interest % 0.8108100%"
RFD Steam LLC
→
employment
→
The Core Group Management, LLC
"Partner RFD STEAM LLC Number 9 Interest % 34.9974000%"
The Core Group Management, LLC
→
financial
→
TCC International LLC
"NAME OF ENTITY TCC INTERNATIONAL LLC NET INCOME <7,557,932.> ALLOCATION PERCENTAGE 100.00"
Jennie Saunders
→
employment
→
The Core Group Management, LLC
"F Partners name. address, city, state, and ZIP code JENNIE SAUNDERS... Partners share of profit, loss, and capital: Profit 51.5358400%"
Raymond Nisi Vegas Holdings
→
employment
→
The Core Group Management, LLC
"Partners name... RAYMOND NISI VEGAS HOLDINGS... Limited partner or other LLC member"
Dolores D'Arrigo
→
employment
→
The Core Group Management, LLC
"Partnership's name... THE CORE GROUP MANAGEMENT, LLC... Partner's name DOLORES D 'ARRIGO... Limited partner or other LLC member... Profit 0.2700%"
J.H. Cohn LLP
→
financial
→
The Core Group Management, LLC
"Prepared for THE CORE GROUP MANAGEMENT, LLC Prepared by J.H. COHN LLP"
The Core Group Management, LLC
→
financial
→
TCC International LLC
"INCOME (LOSS) FROM OTHER PARTNERSHIPS, ETC. STATEMENT 1 NAME AND ADDRESS TCC INTERNATIONAL LLC AMOUNT <7,562,680.>"
TCC International LLC
→
financial
→
The Core Group Management, LLC
"INCOME (LOSS) FROM OTHER PARTNERSHIPS, ETC. STATEMENT 1 NAME AND ADDRESS TCC INTERNATIONAL LLC AMOUNT <7,562,680.>"
The Core Group Management, LLC
→
financial
→
FinancialTransaction-001
"THE CORE GROUP MANAGEMENT, LLC SCHEDULE K-1 NONDEDUCTIBLE EXPENSES... 21,770."
Philip D'Arrigo
→
employment
→
The Core Group Management, LLC
"PHILIP D'ARRIGO [listed under] THE CORE GROUP MANAGEMENT, LLC [Schedule K-1]"
Leigh Ingleby
→
employment
→
The Core Group Management, LLC
"For: LEIGH INGLEBY ... THE CORE GROUP MANAGEMENT, LLC"
Philip D'Arrigo
→
employment
→
The Core Group Management, LLC
"Partners name... PHILIP D ' ARRICO ... THE CORE GROUP MANAGEMENT, LLC ... Profit 0.2700000%"
Tom Owens
→
employment
→
The Core Group Management, LLC
"Schedule of Activities For calendar year 2007... Name: THE CORE GROUP MANAGEMENT, LLC... For: TOM OWENS"
TCC International LLC
→
employment
→
The Core Group Management, LLC
"PARTNER NUMBER 9 2007.07080 THE CORE GROUP MANAGEMENT, ... TCC INTERNATIONAL LLC"
Judith Berk
→
employment
→
The Core Group Management, LLC
"Schedule of Activities... For: JUDITH BERK... Name: THE CORE GROUP MANAGEMENT, LLC"
Richard Pandiscio
→
employment
→
The Core Group Management, LLC
"Partners name... RICHARD PANDI SC I O... Partners share of profit, loss, and capital: 0.8108100%"
The Core Group Management, LLC
→
financial
→
Judith Berk
"TOTAL TO SCHEDULE K-1, ITEM L <20,521.>"
The Core Group Management, LLC
→
social
→
TCC International LLC
"Pattnersitip TCC INTERNATIONAL L LC"
J.H. Cohn LLP
→
employment
→
The Core Group Management, LLC
"Prepared for THE CORE GROUP MANAGEMENT, LLC Prepared by J.H. COHN LLP"
REDACTED-001
→
employment
→
The Core Group Management, LLC
"Partner's share of profit, loss, and capital... 8.4000%"
EFTA00604816.txt | Epstein File Explorer
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