DOJ-OGR-00010201.jpg
902 KB
Extraction Summary
30
People
2
Organizations
0
Locations
1
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
902 KB
Summary
This legal document, filed on March 15, 2013, is a restitution calculation table for clients of the law firm Jenkens and Gilchrist. It details the total amount owed by each client based on tax benefits taken, tax deficiencies, and accrued interest for transactions primarily occurring in 1998 and 1999. The transactions are categorized as either 'SOS' or 'Short Sale'.
People (30)
| Name | Role | Context |
|---|---|---|
| Allenduff, Phillip | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Augustine, William | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Balistrieri, James | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Balistrieri, Rosemarie | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Basler, Wayne G | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Batchelder, Abigail | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Batchelder, Joseph H & Marcia | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Batchelder, Joseph Henry III | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Bernard, Stephen F. | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Cairo, Louis | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Calbert, Michael | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Carlins, Joel M. | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Carruth, Herman | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Denning, Richard | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Devetter, Dennis M. | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Dotson, Kenneth | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Frigo, Arthur | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Gecsey, William | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Georgius, John R. | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Goldberg, M | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Goldstein, Robert | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Gorman, Robert | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Guy, Jerry | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Harvanek, Steven | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Jensen, Robert & Debra | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Kelley, Phillip & Kathy | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Koenig, Thomas | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Lowenberg, James A. | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Lusvardi, Laurence C. | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
| Martell, James | Client |
Listed in the Jenkens and Gilchrist Clients Restitution Calculation table.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Jenkens and Gilchrist | Law Firm |
Mentioned in the title of the document, which details restitution calculations for their clients.
|
| Eigel, C&C | Company |
Listed as a client in the restitution calculation table.
|
Timeline (1 events)
2013-03-15
A document titled 'Jenkens and Gilchrist Clients Restitution Calculation' was filed as part of Case 1:09-cr-00581-WHP.
Relationships (4)
The document is titled 'Jenkens and Gilchrist Clients Restitution Calculation' and lists numerous individuals and one company as clients for whom restitution amounts are being calculated.
Joseph H Batchelder
→
Personal
→
Marcia Batchelder
Listed jointly as 'Batchelder, Joseph H & Marcia' in the client list, suggesting a close personal or financial relationship.
Robert Jensen
→
Personal
→
Debra Jensen
Listed jointly as 'Jensen, Robert & Debra' in the client list, suggesting a close personal or financial relationship.
Phillip Kelley
→
Personal
→
Kathy Kelley
Listed jointly as 'Kelley, Phillip & Kathy' in the client list, suggesting a close personal or financial relationship.
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