DOJ-OGR-00009523.jpg
825 KB
Extraction Summary
23
People
2
Organizations
0
Locations
1
Events
23
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
825 KB
Summary
This document is a financial table filed on March 15, 2013, as part of a legal case (1:09-cr-00581-WHP). It details the 'Tax Benefit Restitution Calculation' for numerous clients of the law firm Jenkens and Gilchrist, primarily for transactions in 1999. The table breaks down the tax deficiency, interest accrued through 2012 and 2013, and the total restitution amount owed by each client, summing to a total of $231,660,534 for all clients listed.
People (23)
| Name | Role | Context |
|---|---|---|
| Merchant, William | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Owen, Dennis | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Pape, Mark | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Peterson, Ronald A. | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Pollitt, Hunter | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Poncher, Lyle | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Postorivo, Jr., Eugenio | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Purcel, Morris | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Ragsdale, C&E | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Ragsdale, HV | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Ragsdale, T&L | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Ragsdale, TS IV | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Schmidt, Ralph F. | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Schuett, J., William G. | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Schuett Sr., William G. | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Small, Richard & Arlene | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Spector, Donald | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Stuart, Thomas | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Tate, Joseph P. | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Vanek, Greg | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Walsh, Carol | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Wiggins, Glenn | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
| Yang, Julie | Client |
Listed as a client of Jenkens and Gilchrist in a tax benefit restitution calculation table.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Jenkens and Gilchrist | Law Firm |
The document is titled 'Jenkens and Gilchrist Clients Tax Benefit Restitution Calculation', indicating the listed ind...
|
| J&G | Law Firm |
Appears as an abbreviation for Jenkens and Gilchrist in the 'Total Clients - J&G' row.
|
Timeline (1 events)
Relationships (23)
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Listed as a 'Client' in the table titled 'Jenkens and Gilchrist Clients'.
Full Extracted Text
Complete text extracted from the document (2,884 characters)
Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 3 of 3
Jenkens and Gilchrist Clients
Tax Benefit Restitution Calculation
Tax Benefit 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. | Short Sale | 1998 | 786,621 | 320,848 | 390,989 | 4,755 | 395,744 | 716,592
Schuett, J., William G. | SOS | 1999 | 8,162,118 | 1,677,490 | 1,756,161 | 22,935 | 1,779,096 | 3,456,586
Schuett Sr., 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. | Short Sale | 1998 | 786,621 | 320,848 | 390,989 | 4,755 | 395,744 | 716,592
Schuett, J., William G. | SOS | 1999 | 8,162,118 | 1,677,490 | 1,756,161 | 22,935 | 1,779,096 | 3,456,586
Schuett Sr., 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 3/22/2012
>> Interest on RAR was calculated through 3/23/2012
Page 2
DOJ-OGR-00009523
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