Case File
efta-02672785DOJ Data Set 11OtherEFTA02672785
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02672785
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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:
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
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-515-3281Phone
212-6153205Phone
227-0125Phone
2672785Phone
2672786Phone
2672787Phone
2672788Phone
272-3069Phone
3959372Wire Ref
wire trenafesForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.