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Case File
efta-efta00606021DOJ Data Set 9Other

ENTITIES NOT FILING TAX RETURNS

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00606021
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ENTITIES NOT FILING TAX RETURNS NOTE 1 NOTE 2 NOTE 3 BJAV MARINE LTD (POST 9/10/15) JMWT LIMITED JMWT ACQUISITION LLP JMWT MIDCO LIMITED JMWT TOPCO LIMITED AS HOLDINGS LTD. JMWT LLC LIT KIT LLC PHAIDON GLOBAL LLC PHAIDON LLC (PRE SALE) PLB LLC ARSP LLC PASI LLC BLACK FAMILY GP LLC BLACK FAMILY PARTNERS, LP ELYSIUM MANAGEMENT LLC LBF HOLDINGS, LLC LDB 2011 LLC LDB 2014 LLC AP NARROWS LP NAR INVESTMENTS LLC NARROWS HOLDINGS II LLC NARROWS HOLDINGS LLC NOEL CALB LLC (PRE- 12/14/15) BV 70TH LLC DONALBANE HOUSE LLC HYDRANGEA ESTATES LLC NY 70TH STREET LLC OFH LLC PAT70 LLC SH MEADOW LANE LLC MAYBE IN MOSCOW LLC FOR CORP FOR CORP DRE-FOR DRE-FOR DRE-FOR DRE-FOR DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE DRE BJAV FILES US PARTNERSHIP RETURN 1/ - 9/10/15 TRUST USES SSN CEASED FILING UPON TERMINATION/ DECANTING NOTE 1 APO1 GRAT APO1 GRAT NO. 2 APO1 GRAT NO. 3 APO1 GRAT NO. 4 APO1 GRAT NO. 5 APO1 GRAT NO. 6 APO1 GRAT NO. 7 MALLORY TRUST BLACK FAMILY 1997 GST EXEMPT TRUST LEON BLACK 1999 LIFE INSURANCE TRUST 2 DEBRA & LEON BLACK INSURANCE TRUST (1992) JUDAH 2009 INVESTMENT TRUST LEON BLACK INVESTMENT TRUST A BLACK 2006 FAMILY TRUST THE BLACK FAMILY 1997 TRUST TRUST FOR ALEXANDER SAMUEL BLACK UAD 11/30/92 TRUST FOR ALEXANDER SAMUEL BLACK UAD 8/1/88 TRUST FOR VICTORIA BLACK UAD 11/30/92 TRUST FOR VICTORIA BLACK UAD 8/1/88 TRUST FOR JOSHUA MAX BLACK UAD 11/30/92 TRUST FOR JOSHUA MAX BLACK UAD 8/1/88 TRUST FOR BENJAMIN ELI BLACK UAD 11/30/92 TRUST FOR BENJAMIN ELI BLACK UAD 8/1/88 GADALF TRUST ROLLO TOMASI TRUST TRON TRUST YGGDRASIL TRUST GT NOTE 2 GT NOTE 2 GT NOTE 2 GT NOTE 2 GT NOTE 2 GT NOTE 2 GT NOTE 2 GT NOTE 2 GT GT GT GT-TERM NOTE 3 GT-TERM NOTE 3 GT-TERM NOTE 3 GT-TERM NOTE3 GT-TERM NOTE3 GT-TERM NOTE 3 GT-TERM NOTE 3 GT-TERM NOTE 3 GT-TERM NOTE 3 GT-TERM NOTE 3 GT-TERM NOTE3 GT-TERM NOTE3 GT - KIDS NOTE 2 GT - KIDS NOTE 2 GT - KIDS NOTE 2 GT - KIDS NOTE 2 FOREIGN CORP DISREGARDED ENTITY - FOREIGN DISREGARDED ENTITY GRANTOR TRUST GRANTOR TRUST -TERMINATED GRANTOR TRUST -KIDS FOR CORP ORE -FOR DRE GT GT-TERM GT - KIDS EFTA00606021

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