Case File
efta-efta01132940DOJ Data Set 9OtherNew York State Dew
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01132940
Pages
4
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0
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New York State Dew
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
FuN name past and rust)
Social security number
p BLACK. B. COHEN & J. HANNAN TRUSTEES FBO ALEXANDER BLACK(11/30132)
Home address (number and street or rural route)
Federal identification number or any)
do J. HANNAN, TTEE
City, village, or post office
State
ZIP code
Business name and address, if different from above
For office use only
Location code
Tax jurisdiction code
Taxable sales
Sales and use tax
Part I — Summary
the
1
2
of purchases — If you are reporting the purchase of more than
information requested on lines 1 through 12 for each item or service.
Item purchased or service rendered K furniture K furs ❑jewelry
Date brought into New York State Jul. 11, 2000
(see
one item or service, attach a list showing
• ri
D utility gas U
other
(identify) 1/4 interest art work
and electricity
in:nth:ma) Georges Seurat: "Le Chien Noir"
3 Method of delivery K purchaser pick up D US Postal Service El UPS K seller's vehicle Q
other
(identily)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
County New York
State NY
6 Sellers name and address Kat rin Bellinger, Munich
City
State
Part II — Summary of taxes due
7
Amount subject to sales or compensating use tax (see instructions)
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 (multiply line 7 by Mw 8 or 9: see insfructiDns)
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 Me 11 from fine 10)
12
26,296. 38
13 Penalty and interest — if you are filing late, see instructions
13
6,446. 54
14
Total amount due (add lines 12 and 13)
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.
Purchaser's signature
Date
Preparer's signature ht other than purchaser)
"
number
Date
Preparer's address
Employer identification number
For dace use only
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
SW NY405Se$
EFTA01132940
•
41
e.
TCAT)2 i N
at.E LS I NO TelR
KCNSTLISPIDEL
•
Mr.
[Awn Black
760 P9:1$ AVelItIO
New York, NY 10021
Munich, 11 July2000
v0l0P
GEORGES SILLARAT
1859— 1891
LE CH11.211 NOW
Black chalk
227 x310 man
us$-1.2.75.-44102
Please transfOr ftu; amount to our ØØ
no.; 074.02292 at Sat. 0ppenholm &
Cologne (1)12 $70 302 00)
le.aflein
#$$$1.1$7801;11 • 141/~171.46:16316. 0661.11 • ea KO
•WffaINV,TITOTTT M ONO.: 874 NYA 71~0
I >1•116.
laTlia.~431
u•Noitri-saCeli
-ea wn#
- ~Juror*
«i# run
en: Sti
Fat
Mtn o #$$ en 60
tannic. #4.•...#•••••lentIl
tr.$
$#. t.
aroty
sic
tot
co
- meNte
pet
sb $#$3.3 in me
tilgt./Vst.
NY. WC 103 ******
EFTA01132941
t HOVISORS
NO.592
P.12/23
29.r, (21.25 972 1069
rot
nat
tam
flarly Cohen
JoAu Banuan
August 1, 2000
Could gou please Iltre trassfor 0320,750.00 tor saug of the
21ack children (total ot 01.278.000.00)faa a Painting that
they purcheeed (by Georges Baret Tittat ha Chianti:Går).
The romer shcald he wised ont nøder to the fellow!~
aecionnt:
Best rogscds•
aantajb
621. OhhinduLtak2 Cia
hiCør 024.02222
Cologne (mr 370 302 00)
»Te Ratria 2163.3..isgrar Scaurtatiandat
31g ?.5-11
rtym:1
c‘ 1. 1')
•
1
all,‘
3 fve
1 1
N.\.4
\Aul. Nk'
EFTA01132942
From: Marilynn Stewart
Company: Secretary to Leon Black
Phone:
Fax:
Date: 811/00
Pages including this
cpver page: 1
Comments:
Dear Ms. Rennin
This le toilet you know Mat Me payment for the Seurat wee wired today and should
appear In your account shortly. I believe that the both] w4 be broken Into far separate wires of
$318,750 ?rem 4 recounts, but they should arrive simulbanootzly.
Please &Ott hesitate to contact me if you have any questions.
Sincerely.
Mansi-Sturev.A4-
EFTA01132943
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Phone
227-0125Phone
972 1069Forum Discussions
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