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Set 3
Set 4
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Set 12
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15 results for “
"LDB - 2015"
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EFTA00584445
Set 9
2016-04-12
2p
219w
None — JE Question(1) 3. BJAV None To Go On Extension Action 1.
LDB
-
2015
Federal Extension Preparer 2.
LDB
-
2015
NYS Extension Preparer 3.
LDB
-
2015
Federal Gift Extension
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584445.pdf
EFTA01183655
Set 9
2016-04-12
2p
219w
None — JE Question(1) 3. BJAV None To Go On Extension Action 1.
LDB
-
2015
Federal Extension Preparer 2.
LDB
-
2015
NYS Extension Preparer 3.
LDB
-
2015
Federal Gift Extension
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183655.pdf
EFTA00716839
Set 9
2015-03-28
3p
667w
Raich Ende Malter client portal: 1. BNA projection (
LDB
2014) 2. BNA projection (
LDB
2015
) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary Tom: Please give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716839.pdf
EFTA01745233
Set 10
2015-04-05
4p
768w
Raich Ende Maher client portal: 1. BNA projection (
LDB
2014) 2. BNA projection (
LDB
2015
) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary Tom: Please give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745233.pdf
EFTA00860434
Set 9
2015-04-05
3p
551w
Raich Ende Malter client portal: 1. BNA projection (
LDB
2014) 2. BNA projection (
LDB
2015
) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary Tom: Please give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860434.pdf
EFTA00654168
Set 9
2015-04-05
4p
921w
Raich Ende Malter client portal: 1. BNA projection (
LDB
2014) 2. BNA projection (
LDB
2015
) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary EFTA00654168 Tom: Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654168.pdf
EFTA00704234
Set 9
2015-04-05
4p
726w
Raich Ende Malter client portal: 1. BNA projection (
LDB
2014) 2. BNA projection (
LDB
2015
) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary Tom: Please give
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704234.pdf
EFTA02506325
Set 11
2015-04-05
3p
571w
Raich Ende Malter client portal: 1. BNA projection =
LDB
2014) 2. BNA projection =
LDB
2015
) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summary Tom: Please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506325.pdf
EFTA01787669
Set 10
2015-03-28
3p
406w
projecti=n (
LDB
2014) 2. &n=sp; BNA projecti=n (
LDB
2015
) 3. &n=sp; Workpapers p=epared by FO 4. &n=sp; Apollo tax d=pt taxable income summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787669.pdf
EFTA02507487
Set 11
2015-04-05
5p
911w
Raich Ende Malter client portal: 1. BNA projection =LOB 2014) 2. BNA projection =
LDB
2015
) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summary Tom: Please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507487.pdf
EFTA02483774
Set 11
2015-10-23
2p
247w
need a name for the new LLC. Rich J suggests=
LDB
2015
LLC. * =C2* If no one disagrees ADA can form the LLC under =hat name, get an LLC agreement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483774.pdf
EFTA02347646
Set 11
2015-10-25
2p
457w
EFTA02347646 We need a name for the new LLC. Rich J suggests
LDB
2015
LLC. * If no one disagrees ADA can form the LLC under that name
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347646.pdf
EFTA02348073
Set 11
2015-10-23
2p
309w
need a name for the new LLC. Rich J suggests
LDB
2015
LLC. If no one disagrees ADA can form the LLC under that name, get an LLC agreement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348073.pdf
EFTA02373705
Set 11
2015-10-23
1p
143w
need a name for the new LLC. Rich J sugge=ts
LDB
2015
LLC. ' If no one disagrees ADA can form the LLC und=r that name
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373705.pdf
EFTA02483816
Set 11
2015-10-24
2p
248w
need a name for the new LLC. Rich J suggests=
LDB
2015
LLC. * =C2* If no one disagrees ADA can form the LLC under =hat name, get an LLC agreement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483816.pdf
Results by Dataset
15 total
Set 9
6
Set 10
2
Set 11
7
Corpus: 1990-03-17 – 2025-12-01
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