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efta-02672785DOJ Data Set 11Other

EFTA02672785

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DOJ Data Set 11
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efta-02672785
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York State Dep- ant of Taxation and Finance Purchaser's Report of Sales and Jse Tax ST-130 (7/00) Do not use this form if you are required to register as a vendor with the New York State Tax Department or are reporting the purchase of a motor vehicle, snowmobile, vessel, or all-terrain vehicle that must be registered or titled by the Department of Motor Vehicles. Type or print clearly Full name put and fast) D BLACK. B. COHEN & J. HANNAN TRUSTEES FBO ALEXANDER BLACK11/30112) Home address (number and street or rural route) do J. HANNAN TTEE, 1301 AVE. OF THE AMERICAS City village, or post office NEW YORK NY 1OO19 Business name and address. if different from above Social security number Federal identification number (r any) 13.7OO282O State ZIP code For office use only Location code Tax jurisdiction code Taxable sales Sales and use tax Part I — Summary of purchases — If you are reporting the purchase of more than one item or service, attach a list showing the information requested on lines 1 through 12 for each item or service. 1 Item purchased or service rendered lj furniture 0 furs ❑jewelry El utility gas 0 other and electricity (dentify) 1/4 interest art work 2 Date brought into New York State Jul. 11, 2OOO (see instructions) Georges Seurat: le Chien Nok" 3 Method of delivery K purchaser pick up D US Postal Service 0 UPS El seller's vehicle El other (kenfifY) Private carrier 4 Location where item was delivered . . City New York County New York State NY 5 Location where item is used City New York 6 Sellers name and address Kat rin Bellinger, Munich County New York State NY City State Part II — Summary of taxes due 7 Amount subject to sales or compensating use tax (see haus:ions) 7 318,750 8 Tax rate applicable where item was delivered 8 8.25 9 Tax rate applicable where item is used 9 10 Tax due (murtooryina 7 by One 8 or 9: sea instructions) 10 26,296. 38 11 Amount of sales tax paid (if any) to: • City County State 11 12 Total New York State sales or use taxes due (subtract one 11 from One 10) 12 26296. 38 13 Penalty and interest — if you are filing late, see instructions 13 6,446.54 14 Total amount due (add Jinn 12 and 131 Attach check or money order payable to: New York State Sales Tax 14 32,743. 42 I hereby certify that to the best of my knowledge and belief, this is a true, correct, and complete return. Willfully filing a false return is a crime under the Tax Law. Purchasers signature Date Preparers Signature (of other than purchaser) PreParer's address 111 Broadway, 8th Flr. New York, NY 1OOO6 Mail this return and payment to: NYS TAX DEPARTMENT SALES TAX DESK AUDIT CASUAL SALES UNIT BUILDING 9 3RD FLOOR W A HARRIMAN CAMPUS ALBANY NY 12227-0125 Preparer's social security number 153.38.277O For office use anfr Date Employer identification number 13-3959372 SW W/40565f EFTA_R1_01946850 EFTA02672785 Tr. &TV IN xt.Ei.a.i MIER KCNSTLIAND1CIL Mr. Leon Black 760 Park AvL1 New York, NY 10021 Munich. 11 July 2000 Jh vn1CP GEORGES S12/1.1RAT 1859- 1891 4.• LECHIE.N NOE A /Muck chalk 2a7 x 310 nun ..; • t $2235.~ Please traneffir Our amount to our S-aeconnt no.: 024.02292 at BM. Oppenholrn & Cie., Cologne (DLZ '20 302 00) ~USN KI I•Lt NUM' unnernAPflIPA. COMM • Ott KO •}4,2N•OrRitITY. P4 CIMONind Ma^ 7141•0 I i•LIN p..< «Nate ST alá•eKIR 'AI 1.3-.14.1/6 «Mtn «N •11/1.110.1111 <a rts% gin e I< 011 . .10: (*NO% 0 04 I Obt 50 LOAN pr.....,0Yrnften wen be. lb ens. wor.As • al.x ate tot on • WANT« NIL PI (seen Ina MO t•Lr.,WaT.NM( Illt la« MMMMMM EFTA_R1_01946851 EFTA02672786 wa mi-visto K 6 HOWISURS 140.592 P.12/20 Nr4 MX, (212$ 272-3069 Tot Barry Cohen YR004: Obbn Barman barge august 1, 2000 Could you please wire trenafes 4310,750.00 for each of the Illadb children (total o£ 01,278,000.00)for a gainhiaU that they purchased (by (morns Seurat Title: Le ChienNoir). The money should be wired out today to the following account: Sal. Oppankain a Cie A/Ott 024.02222 coLogsa (DES 370 302 00) All. Estrin Malinger aunetbasslal East regards. EFTA_R1_01946852 EFTA02672787 From: (Company: Phone: Fax: Date: Pages Including this Over page: Comments:. Dear Ms. Beilinger. aria to to appear In your Plaine from 4 Marilynn Stewart Secretary to Leon Black 212-6153205 212-515-3281 8/1/00 1 et you know that me payment for the Seurat was and today and should aunt shortly. I believe that the tetra MN be broken Into four separate wires of accounts, but they should arrive sitnuttanecualy. Please claret hesitate to contact me if you have my questions. Sincerely, 211443er—StunuA EFTA R1 01946853 EFTA02672788

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Phone212-515-3281
Phone212-6153205
Phone227-0125
Phone2672785
Phone2672786
Phone2672787
Phone2672788
Phone272-3069
Phone3959372
Wire Refwire trenafes

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