Case File
efta-efta00283848DOJ Data Set 9OtherTOURMALINE PARTNERS LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00283848
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TOURMALINE PARTNERS LLC 880 WASHINGTON STREET
STAMFORD CT MDR 1600.5676
ORG1:9999 OWNER D
EE ID: 2
DD
DANIEL GROFF
PERSONAL AND CHECK INFORMATION Daniel Grail Sim See xxx-xx-xxxx
Employee ID: 2 Home Department:9999 OWNER DRAW Pay Period: 11/01/18 to 11/15118
Cheek Date: 11/15/18 Check 0: 3787
NET PAY ALLOCATIONS
DESCRIPTION
THIS PERIOD (s)
YTD($) Cheek Amount 0.00 0.00 Chkg 3886 200000.00 1382000.00
NET PAY 200000.00 1382000.00
EARNINGS
DESCRIPTION
HRSIUNRS
RATE THIS PERIOD (S) WD HOURS
YTD ($) Owner Draw 2018104.09 1498500.I10
REIMS& OTHER PAYMENTS 200000.00 1400500.00
TOTAL 0.00
DEDUCTIONS
DESCRIPTION
THIS PERIOD (S)
YTD (S) 401k DRAW 18500.00
TOTAL 18500.00
NET PAY
THIS PERIOD (5) 200000.00 YrD (5) 1382000.00 Payrolls by Paychex. Inc.
0013 1600.5676 Taormina Partners LW • 680 WASHINGTON STREET • Stamford CT 06901. (914)991-5895
PROT0
Technical Artifacts (2)
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Phone
(914)991-5895Phone
1600.5676Forum Discussions
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