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efta-efta01183655DOJ Data Set 9Other

Leon and Barry

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183655
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Leon and Barry E File Authorizations (LDB) 1. AIF 2. PENT 3. DDCI Checks (LDB) 1. Federal Gift 2. NY State Extension — [$2,270,000] Combination 2015 use and 2016 Q1 estimate [$5,000,000] 3. South Carolina [TBD] 4. Maryland [TBD] 5. Other States? [TBD] E File Authorization Trust (BC) I. APOI Agreement GT income/Info return 2. APO-01 Declaration GT income/info return 3. Publishing Trust GT income/info return Trust Returns (BC) I. APOI Agreement use 2. APO2 Declaration use Trust Checks (BC) I. APOI Agreement use [$3,427] 2. APO2 Declaration use [$162,779] EFTA01183655 Preparer On Extension 1. DRB Production 2. Narrow, Inc 3. BJAV To Go On Extension 1. LDB - 2015 Federal Extension 2. LDB - 2015 NYS Extension 3. LDB - 2015 Federal Gift Extension 4. CA Extension 5. IOWA 6. Mass 7. Ohio 8. OKLA 9. Avionetta 10. APO2 Declaration - Income/Info II. Phaidon LLC 12. Ben Black 13. Q: Noel Calb Return To File 1. Josh 1040 2. Alex 1040 3. Victoria 1040 Action None None — JE Question(1) None Action Preparer Preparer Preparer Preparer Preparer Preparer Preparer Preparer Preparer Preparer Preparer Preparer JE Question Preparer — JB Signed Authorization 4/12/16 Preparer Preparer (1) We have estimates of Art values (bronzes) and we can either file returns or go on extension until we have final appraisals. EFTA01183656

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