DOJ-OGR-00010202.jpg
830 KB
Extraction Summary
23
People
2
Organizations
0
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document / financial record
File Size:
830 KB
Summary
This document, filed on March 15, 2013, as part of legal case 1:09-cr-00581-WHP, is a detailed restitution calculation for clients of the law firm Jenkens and Gilchrist. The table outlines tax benefits, deficiencies, and accrued interest for numerous individuals, primarily for the tax year 1999, culminating in a total restitution amount for each client. Footnotes specify different end dates in March 2012 for the interest calculations on the Revenue Agent's Report (RAR) for specific clients.
People (23)
| Name | Role | Context |
|---|---|---|
| Merchant, William | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Owen, Dennis | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Pape, Mark | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Peterson, Ronald A. | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Pollitt, Hunter | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Poncher, Lyle | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Postorivo, Jr., Eugenio | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Purcel, Morris | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Ragsdale, C&E | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Ragsdale, HV | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Ragsdale, T&L | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Ragsdale, TS IV | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Schmidt, Ralph F. | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Schuett, Sr., William G. | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Schuett, Jr., William G. | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Small, Richard & Arlene | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Spector, Donald | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Stuart, Thomas | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Tate, Joseph P. | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Vanek, Greg | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Walsh, Carol | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Wiggins, Glenn | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
| Yang, Julie | Client |
Listed as a client in the Jenkens and Gilchrist Restitution Calculation table.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Jenkens and Gilchrist | Law Firm |
The document is titled 'Jenkens and Gilchrist Clients Restitution Calculation', indicating the listed individuals are...
|
| J&G | Law Firm |
Appears as an abbreviation for Jenkens and Gilchrist in the 'Total Clients - J&G' row.
|
Timeline (4 events)
2012-03-16
Interest on RAR (Revenue Agent's Report) was calculated through this date for certain clients.
2012-03-22
Interest on RAR (Revenue Agent's Report) was calculated through this date for a client.
2012-03-23
Interest on RAR (Revenue Agent's Report) was calculated through this date for certain clients.
Relationships (1)
The document is a restitution calculation for individuals explicitly listed under the 'Client' column for 'Jenkens and Gilchrist Clients'.
Key Quotes (3)
"Interest on RAR was calculated through 3/16/2012"Source
— Document Author
(Footnote (^^) explaining the end date for interest calculation for clients Pollitt and Poncher.)
DOJ-OGR-00010202.jpg
Quote #1
"Interest on RAR was calculated through 3/22/2012"Source
— Document Author
(Footnote (**) explaining the end date for interest calculation for client Merchant.)
DOJ-OGR-00010202.jpg
Quote #2
"Interest on RAR was calculated through 3/23/2012"Source
— Document Author
(Footnote (> and >>) explaining the end date for interest calculation for the Ragsdale clients.)
DOJ-OGR-00010202.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,931 characters)
Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 3 of 3
A-6043
A-6043
Jenkens and Gilchrist Clients
Restitution Calculation
Restitution Calculation
Client | Transaction Type | Year | Tax Benefit Taken per Return | Tax Deficiency per RAR | Interest thru 12/31/2012 per RAR | Interest 12/31/2012 - 3/1/2013 | Total Interest | Total
--- | --- | --- | --- | --- | --- | --- | --- | ---
Merchant, William | SOS | 1999 | 3,960,459 | 1,615,392 | 1,713,236 | 0 | 1,713,236 | 3,328,628 **
Owen, Dennis | SOS | 1999 | 8,851,963 | 1,770,393 | 1,853,421 | 24,205 | 1,877,626 | 3,648,019
Pape, Mark | SOS | 1999 | 3,711,793 | 1,472,661 | 1,541,726 | 20,134 | 1,561,860 | 3,034,521
Peterson, Ronald A. | SOS | 1999 | 2,971,727 | 512,416 | 536,447 | 7,006 | 543,453 | 1,055,869
Pollitt, Hunter | SOS | 1999 | 5,445,573 | 2,046,426 | 2,142,399 | 27,979 | 2,170,378 | 4,216,804 ^^
Poncher, Lyle | SOS | 1999 | 1,584,257 | 529,086 | 560,595 | 538 | 561,133 | 1,090,219 ^^
Postorivo, Jr., Eugenio | SOS | 1999 | 3,958,160 | 1,604,318 | 1,679,557 | 21,935 | 1,701,492 | 3,305,810
Purcel, Morris | SOS | 1999 | 10,517,045 | 4,284,575 | 4,485,512 | 58,580 | 4,544,092 | 8,828,667
Ragsdale, C&E | Short Sale | 1999 | 7,024,447 | 2,782,380 | 2,951,380 | (471) | 2,950,909 | 5,733,289 >
Ragsdale, HV | Short Sale | 1999 | 517,475 | 188,809 | 200,277 | (32) | 200,245 | 389,054 >>
Ragsdale, T&L | Short Sale | 1999 | 7,307,819 | 2,798,322 | 2,968,290 | (473) | 2,967,817 | 5,766,139 >
Ragsdale, TS IV | Short Sale | 1999 | 517,475 | 188,797 | 200,264 | (32) | 200,232 | 389,029 >>
Schmidt, Ralph F. | SOS | 1998 | 786,621 | 320,848 | 390,989 | 4,755 | 395,744 | 716,592
Schuett, Sr., William G. | SOS | 1999 | 8,162,118 | 1,677,490 | 1,756,161 | 22,935 | 1,779,096 | 3,456,586
Schuett, Jr., William G. | SOS | 1999 | 8,162,118 | 1,636,216 | 1,712,951 | 22,371 | 1,735,322 | 3,371,538
Small, Richard & Arlene | SOS | 1999 | 16,831,914 | 3,366,382 | 3,524,258 | 46,026 | 3,570,284 | 6,936,666
Spector, Donald | SOS | 2000 | 2,012,684 | 797,375 | 834,770 | 10,902 | 845,672 | 1,643,047
Stuart, Thomas | SOS | 1999 | 4,628,056 | 1,878,052 | 1,637,363 | 23,481 | 1,660,844 | 3,538,896
Tate, Joseph P. | SOS | 1999 | 39,573,266 | 11,048,595 | 11,566,751 | 151,058 | 11,717,809 | 22,766,404
Vanek, Greg | SOS | 1999 | 992,081 | 389,312 | 407,570 | 5,323 | 412,893 | 802,205
Walsh, Carol | SOS | 1999 | 7,675,366 | 3,054,180 | 3,197,415 | 41,757 | 3,239,172 | 6,293,352
Wiggins, Glenn | SOS | 1999 | 9,209,607 | 1,841,921 | 1,928,303 | 25,183 | 1,953,486 | 3,795,407
Yang, Julie | SOS | 1999 | 180,876 | 72,467 | 75,866 | 990 | 76,856 | 149,323
Total Clients - J&G | | | 348,930,116 | 110,520,308 | 119,951,466 | 1,188,760 | 121,140,226 | 231,660,534
--- | --- | --- | --- | --- | --- | --- | --- | ---
Merchant, William | SOS | 1999 | 3,960,459 | 1,615,392 | 1,713,236 | 0 | 1,713,236 | 3,328,628 **
Owen, Dennis | SOS | 1999 | 8,851,963 | 1,770,393 | 1,853,421 | 24,205 | 1,877,626 | 3,648,019
Pape, Mark | SOS | 1999 | 3,711,793 | 1,472,661 | 1,541,726 | 20,134 | 1,561,860 | 3,034,521
Peterson, Ronald A. | SOS | 1999 | 2,971,727 | 512,416 | 536,447 | 7,006 | 543,453 | 1,055,869
Pollitt, Hunter | SOS | 1999 | 5,445,573 | 2,046,426 | 2,142,399 | 27,979 | 2,170,378 | 4,216,804 ^^
Poncher, Lyle | SOS | 1999 | 1,584,257 | 529,086 | 560,595 | 538 | 561,133 | 1,090,219 ^^
Postorivo, Jr., Eugenio | SOS | 1999 | 3,958,160 | 1,604,318 | 1,679,557 | 21,935 | 1,701,492 | 3,305,810
Purcel, Morris | SOS | 1999 | 10,517,045 | 4,284,575 | 4,485,512 | 58,580 | 4,544,092 | 8,828,667
Ragsdale, C&E | Short Sale | 1999 | 7,024,447 | 2,782,380 | 2,951,380 | (471) | 2,950,909 | 5,733,289 >
Ragsdale, HV | Short Sale | 1999 | 517,475 | 188,809 | 200,277 | (32) | 200,245 | 389,054 >>
Ragsdale, T&L | Short Sale | 1999 | 7,307,819 | 2,798,322 | 2,968,290 | (473) | 2,967,817 | 5,766,139 >
Ragsdale, TS IV | Short Sale | 1999 | 517,475 | 188,797 | 200,264 | (32) | 200,232 | 389,029 >>
Schmidt, Ralph F. | SOS | 1998 | 786,621 | 320,848 | 390,989 | 4,755 | 395,744 | 716,592
Schuett, Sr., William G. | SOS | 1999 | 8,162,118 | 1,677,490 | 1,756,161 | 22,935 | 1,779,096 | 3,456,586
Schuett, Jr., William G. | SOS | 1999 | 8,162,118 | 1,636,216 | 1,712,951 | 22,371 | 1,735,322 | 3,371,538
Small, Richard & Arlene | SOS | 1999 | 16,831,914 | 3,366,382 | 3,524,258 | 46,026 | 3,570,284 | 6,936,666
Spector, Donald | SOS | 2000 | 2,012,684 | 797,375 | 834,770 | 10,902 | 845,672 | 1,643,047
Stuart, Thomas | SOS | 1999 | 4,628,056 | 1,878,052 | 1,637,363 | 23,481 | 1,660,844 | 3,538,896
Tate, Joseph P. | SOS | 1999 | 39,573,266 | 11,048,595 | 11,566,751 | 151,058 | 11,717,809 | 22,766,404
Vanek, Greg | SOS | 1999 | 992,081 | 389,312 | 407,570 | 5,323 | 412,893 | 802,205
Walsh, Carol | SOS | 1999 | 7,675,366 | 3,054,180 | 3,197,415 | 41,757 | 3,239,172 | 6,293,352
Wiggins, Glenn | SOS | 1999 | 9,209,607 | 1,841,921 | 1,928,303 | 25,183 | 1,953,486 | 3,795,407
Yang, Julie | SOS | 1999 | 180,876 | 72,467 | 75,866 | 990 | 76,856 | 149,323
Total Clients - J&G | | | 348,930,116 | 110,520,308 | 119,951,466 | 1,188,760 | 121,140,226 | 231,660,534
^^ Interest on RAR was calculated through 3/16/2012
** Interest on RAR was calculated through 3/22/2012
> Interest on RAR was calculated through 3/23/2012
>> Interest on RAR was calculated through 3/23/2012
** Interest on RAR was calculated through 3/22/2012
> Interest on RAR was calculated through 3/23/2012
>> Interest on RAR was calculated through 3/23/2012
Page 2
DOJ-OGR-00010202
DOJ-OGR-00010202
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