""Surya Shivakumar &"" — Epstein Files Search

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2 results for “"Surya Shivakumar &"”

EFTA02366701Set 11

2017-09-203p380w

active, at-risk4=i> • Multiple gift tax audits • NYS residency and income allocation audits Surya Shivakumar &#=211; Senior Manager — PCS • Federal compliance audits (line by line) • NJ audits — full substantiation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366701.pdf

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EFTA02366582Set 11

2017-09-203p489w

risk • Multiple gift tax audits=/u> • NYS residency and income allocation audits=/li> </=pan> Surya Shivakumar &#=211; Senior Manager — PCS 2 EFTA_R1_01363679 EFTA02366583 NJ audits R=1; full

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366582.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2017

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Set 11

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