Case File
efta-efta00728349DOJ Data Set 9OtherMC2 Model Management
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00728349
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MC2 Model Management
1042 Withholding Tax
NEW YORK
2008 (Through
2009 (through
2004
2005
2006
2007
12/31/08)
6/30/09)
Total Tax
Ginta Lapina Adjustment
Israela
Natalia Gaplovska
Sandra Dermastia
Adjusted Total
Payments Made
Balance due
Returns Ready for Filing
See Notes
374.509 21
350.916.09
317.057.10
358,154.86
14,568.00
374.509 21
300.000 00
350.916.09
125.000.00
225 916.09
317.057.10
372,722 86
75,000.00
74 509 21
317 057.10
297,722.86
340,656.50
234.954.27
12,015.00
8.252.00
9.750.00
370,673.50
234,954.27
343.000.00
60 000.00
27,673.50
174,954.27
Total
1,976,248.03
26,583.00
8,252.00
9,750.00
2,020,833.03
903,000.00
1,117,833.03
BAL PER GL
#2015 (IRS VENDOR ACCOUNT)
#2020 ALIEN TAX PAYABLE
#2020-00001 ALIEN TAX PAYBLE 2006
#2020-00002 ALIEN TAX PAYABLE 2007
TOTAL PER GL
222,744.38
664,304.00
118,147.47
260,699.61
1,265,895.46
DIFFERENCE - NO ADJUSTMENT
PROPOSED AT THIS TIME
148,062.43
EFTA00728349
Forum 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.