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Back to data-set-11
EFTA02438945.pdf
PDF
550.2 KB
7 pages
Extracted Chars
13,134
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Kathleen Buzbee
Person
Attorney
1 mention
The Core Group Management, LLC
Organization
Company
1 mention
TCC International
Organization
Company
1 mention
United States Internal Revenue Code
LegalCase
1 mention
127 Washington Ave, North Haven, CT 06473
Address
1 mention
66 East 55th Street, New York, NY 10022
Address
1 mention
Joel Boff
Person
Witness
1 mention
United States Internal Revenue Service
Organization
GovernmentAgency
1 mention
Core Access
Organization
Company
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Konowitz, Kahn & Company, P.C.
Organization
Company
1 mention
Daniel Rabia
Person
Enabler
1 mention
Communication
Communication
Email
1 mention
2009-04-07
Date
1 mention
Relationships
11
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I President and Chief Executive Officer 66 East 55th Street New York NY 10022"
Daniel Rabia
→
employment
→
CORE
"CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022"
Kathleen Buzbee
→
employment
→
Konowitz, Kahn & Company, P.C.
"Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn s Company, P.C."
Daniel Rabia
→
communication
→
Kathleen Buzbee
"From: Daniel Rabia Sent: Tuesday, April 07, 2009 11:38 AM To: 'Kathleen Buzbee'"
CORE
→
property
→
66 East 55th Street, New York, NY 10022
"CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022"
Jennie Saunders
→
financial
→
CORE
"Based on your (Jennie's) assurance that you were and are still a personal guarantor of the debt... Jennie is (was?) the managing member of the LLC's a"
TCC International
→
financial
→
The Core Group Management, LLC
"the recourse and non-recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually "
Jennie Saunders
→
employment
→
The Core Group Management, LLC
"Jennie is (was?) the managing member of the LLC's"
Jennie Saunders
→
financial
→
The Core Group Management, LLC
"the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. In the K-1's we sent you we only included the K-1'"
Joel Boff
→
social
→
Jennie Saunders
"To: Daniel Rabia; Kathleen Buzbee Cc: Joel Boff"
Communication
→
document
→
United States Internal Revenue Service
"Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for purposes of (i) avoidin"
EFTA02438945.pdf | Epstein File Explorer