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898 KB
Extraction Summary
34
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Financial record / court exhibit (restitution calculation)
File Size:
898 KB
Summary
This document is a financial spreadsheet titled 'Jenkens and Gilchrist Clients Restitution Calculation,' filed as an exhibit in court cases 1:20-cv-00330-PAE and 1:09-cr-00581-WHP. It lists numerous clients (individuals and couples) along with calculated tax deficiencies, interest, and total restitution amounts owed, primarily stemming from tax years 1998 and 1999. The document details significant financial figures, with some individuals like Arthur Frigo and John R. Georgius listed with total restitution amounts in the tens of millions of dollars.
People (34)
| Name | Role | Context |
|---|---|---|
| Phillip Allenduff | Client |
Listed in restitution calculation
|
| William Augustine | Client |
Listed in restitution calculation
|
| James Balistrieri | Client |
Listed in restitution calculation
|
| Rosemarie Balistrieri | Client |
Listed in restitution calculation
|
| Wayne G Basler | Client |
Listed in restitution calculation
|
| Abigail Batchelder | Client |
Listed in restitution calculation
|
| Joseph H Batchelder | Client |
Listed in restitution calculation
|
| Marcia Batchelder | Client |
Listed in restitution calculation
|
| Joseph Henry III Batchelder | Client |
Listed in restitution calculation
|
| Stephen F. Bernard | Client |
Listed in restitution calculation
|
| Louis Cairo | Client |
Listed in restitution calculation
|
| Michael Calbert | Client |
Listed in restitution calculation
|
| Joel M. Carlins | Client |
Listed in restitution calculation
|
| Herman Carruth | Client |
Listed in restitution calculation
|
| Richard Denning | Client |
Listed in restitution calculation
|
| Dennis M. Devetter | Client |
Listed in restitution calculation
|
| Kenneth Dotson | Client |
Listed in restitution calculation
|
| C&C Eigel | Client |
Listed in restitution calculation
|
| Arthur Frigo | Client |
Listed in restitution calculation
|
| William Gecsey | Client |
Listed in restitution calculation
|
| John R. Georgius | Client |
Listed in restitution calculation
|
| M Goldberg | Client |
Listed in restitution calculation
|
| Robert Goldstein | Client |
Listed in restitution calculation
|
| Robert Gorman | Client |
Listed in restitution calculation
|
| Jerry Guy | Client |
Listed in restitution calculation
|
| Steven Harvanek | Client |
Listed in restitution calculation
|
| Robert Jensen | Client |
Listed in restitution calculation
|
| Debra Jensen | Client |
Listed in restitution calculation
|
| Phillip Kelley | Client |
Listed in restitution calculation
|
| Kathy Kelley | Client |
Listed in restitution calculation
|
| Thomas Koenig | Client |
Listed in restitution calculation
|
| James A. Lowenberg | Client |
Listed in restitution calculation
|
| Laurence C. Lusvardi | Client |
Listed in restitution calculation
|
| James Martell | Client |
Listed in restitution calculation
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Jenkens and Gilchrist | ||
| Department of Justice (DOJ) |
Relationships (2)
Listed under 'Jenkens and Gilchrist Clients'
Listed under 'Jenkens and Gilchrist Clients'
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