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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
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V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00803308
EFTA00803308.pdf
Hess Corp. Bank of America e
Inflection point: adding Hess to BofAML's …
P21
V9
P24
D1
D4
unknown
DataSet-9
EFTA00584477
EFTA00584477.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00584483
EFTA00584483.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00584493
EFTA00584493.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00590759
EFTA00590759.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: …
V9
D4
P24
D6
P21
unknown
DataSet-9
EFTA00606051
EFTA00606051.pdf
E: J AN 01.27.2017
ECONOMICS: US PERSPECTIVES
NATIONAL DEFENSE: IS ANOTHER SP…
P21
V15
V9
P24
D4
unknown
DataSet-9
EFTA00605295
EFTA00605295.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2012
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement of…
V9
D4
D6
P21
P24
unknown
DataSet-10
EFTA01462583
EFTA01462583.pdf
Deutsche Asset
& Wealth Management
Cash Return On Capital Invested
A Real Value Investment Process
Real Value Investment
Deutsche Asset
& Wealth Management
For institutional use only I Not for public…
V15
P21
P24
D4
V9
email
DataSet-11
EFTA02398153
EFTA02398153.pdf
From: Institutional Investor Daily .
=!-- Newsletter Title -->Institutional Investor Daily
Thursday= May 10, 2012
=/TBODY>
On InstitutionalInvestor.com…
P21
P24
V9
D4
D8
unknown
DataSet-9
EFTA00812107
EFTA00812107.pdf
Invesco Global Sovereign Asset Management Study
2017
…
V9
P21
D4
P24
V11
unknown
DataSet-9
EFTA00590779
EFTA00590779.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: …
V9
D4
P24
P21
D6
unknown
DataSet-9
EFTA00590604
EFTA00590604.pdf
PWRW&G LLP DRAFT 94/06/40-1-701/08/2017
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black (flaxpay
SSN:
Tax Form: …
V9
D4
P24
P21
D6
email
DataSet-11
EFTA02699110
EFTA02699110.pdf
From: Institutional Investor Daily
Sent: Friday, June 1, 2012 3:04 PM
To: [email protected]
Subject: …
P21
P24
D4
V9