DOJ-OGR-00009522.jpg
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'
Full Extracted Text
Complete text extracted from the document (3,442 characters)
Case 1:20-cv-00330-PAE Document 616-3 Filed 02/24/22 Page 103 of 117
A-6042
Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
A-6042
Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Jenkens and Gilchrist Clients
Restitution Calculation
Restitution Calculation
[Column Headers]
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
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
[Table Data]
Allenduff, Phillip | SOS | 1999 | 2,116,153 | 607,293 | 635,773 | 8,304 | 644,077 | 1,251,370
Augustine, William | SOS | 1999 | 5,443,789 | 2,220,413 | 2,324,546 | 30,358 | 2,354,904 | 4,575,317
Balistrieri, James | SOS | 1999 | 1,295,704 | 509,840 | 533,750 | 6,971 | 540,721 | 1,050,561
Balistrieri, Rosemarie | SOS | 1999 | 488,166 | 174,257 | 182,429 | 2,383 | 184,812 | 359,069
Basler, Wayne G | SOS | 1999 | 4,923,914 | 1,079,073 | 1,129,679 | 14,754 | 1,144,433 | 2,223,506
Batchelder, Abigail | SOS | 1999 | 427,884 | 154,580 | 161,829 | 2,114 | 163,943 | 318,523
Batchelder, Joseph H & Marcia | SOS | 1999 | 427,884 | 92,567 | 96,908 | 1,266 | 98,174 | 190,741
Batchelder, Joseph Henry III | SOS | 1999 | 927,082 | 325,231 | 340,484 | 4,446 | 344,930 | 670,161
Bernard, Stephen F. | SOS | 1999 | 3,951,064 | 804,309 | 842,029 | 10,997 | 853,026 | 1,657,335
Cairo, Louis | Short Sale | 1998 | 683,826 | 278,919 | 339,894 | 4,134 | 344,028 | 622,947
Calbert, Michael | SOS | 1999 | 5,445,579 | 2,010,877 | 2,105,183 | 27,493 | 2,132,676 | 4,143,553
Carlins, Joel M. | SOS | 1999 | 4,949,045 | 1,097,489 | 1,148,959 | 15,005 | 1,163,964 | 2,261,453
Carruth, Herman | SOS | 1999 | 5,142,787 | 1,169,583 | 1,224,434 | 15,991 | 1,240,425 | 2,410,008
Denning, Richard | SOS | 1999 | 742,987 | 155,473 | 162,764 | 2,126 | 164,890 | 320,363
Devetter, Dennis M. | SOS | 1999 | 8,093,882 | 2,259,810 | 2,365,790 | 30,897 | 2,396,687 | 4,656,497
Dotson, Kenneth | SOS | 1999 | 4,944,392 | 1,911,747 | 2,001,404 | 26,138 | 2,027,542 | 3,939,289
Eigel, C&C | SOS | 1999 | 1,500,024 | 604,289 | 632,629 | 8,262 | 640,891 | 1,245,180
Frigo, Arthur | Short Sale | 1998 | 47,490,958 | 18,568,165 | 22,627,401 | 275,165 | 22,902,566 | 41,470,731
Gecsey, William | Short Sale | 1999 | 1,849,245 | 754,270 | 789,644 | 10,312 | 799,956 | 1,554,226
Georgius, John R. | SOS | 1999 | 30,018,220 | 11,489,491 | 12,185,410 | 0 | 12,185,410 | 23,674,901 **
Goldberg, M | Short Sale | 1998 | 1,291,133 | 526,628 | 641,756 | 5,775 | 647,531 | 1,174,159
Goldstein, Robert | Short Sale | 1998 | 545,820 | 200,473 | 244,299 | 2,971 | 247,270 | 447,743
Gorman, Robert | SOS | 1999 | 7,326,125 | 2,971,595 | 3,110,956 | 40,629 | 3,151,585 | 6,123,180
Guy, Jerry | SOS | 1999 | 517,554 | 200,275 | 209,667 | 2,739 | 212,406 | 412,681
Harvanek, Steven | SOS | 1999 | 19,654,299 | 4,270,448 | 4,470,723 | 58,386 | 4,529,109 | 8,799,557
Jensen, Robert & Debra | SOS | 1999 | 5,148,261 | 1,604,155 | 1,701,319 | 0 | 1,701,319 | 3,305,474 **
Kelley, Phillip & Kathy | Short Sale | 1998 | 11,876,759 | 4,741,316 | 5,803,796 | 44,294 | 5,848,090 | 10,589,406
Koenig, Thomas | Short Sale | 1999 | 1,514,982 | 615,486 | 644,351 | 8,415 | 652,766 | 1,268,252
Lowenberg, James A. | SOS | 1999 | 2,475,423 | 704,214 | 737,240 | 9,628 | 746,868 | 1,451,082
Lusvardi, Laurence C. | SOS | 1999 | 11,476,629 | 2,201,073 | 2,334,392 | 0 | 2,334,392 | 4,535,465 **
Martell, James | SOS | 1999 | 1,657,646 | 340,556 | 356,527 | 4,657 | 361,184 | 701,740
Allenduff, Phillip | SOS | 1999 | 2,116,153 | 607,293 | 635,773 | 8,304 | 644,077 | 1,251,370
Augustine, William | SOS | 1999 | 5,443,789 | 2,220,413 | 2,324,546 | 30,358 | 2,354,904 | 4,575,317
Balistrieri, James | SOS | 1999 | 1,295,704 | 509,840 | 533,750 | 6,971 | 540,721 | 1,050,561
Balistrieri, Rosemarie | SOS | 1999 | 488,166 | 174,257 | 182,429 | 2,383 | 184,812 | 359,069
Basler, Wayne G | SOS | 1999 | 4,923,914 | 1,079,073 | 1,129,679 | 14,754 | 1,144,433 | 2,223,506
Batchelder, Abigail | SOS | 1999 | 427,884 | 154,580 | 161,829 | 2,114 | 163,943 | 318,523
Batchelder, Joseph H & Marcia | SOS | 1999 | 427,884 | 92,567 | 96,908 | 1,266 | 98,174 | 190,741
Batchelder, Joseph Henry III | SOS | 1999 | 927,082 | 325,231 | 340,484 | 4,446 | 344,930 | 670,161
Bernard, Stephen F. | SOS | 1999 | 3,951,064 | 804,309 | 842,029 | 10,997 | 853,026 | 1,657,335
Cairo, Louis | Short Sale | 1998 | 683,826 | 278,919 | 339,894 | 4,134 | 344,028 | 622,947
Calbert, Michael | SOS | 1999 | 5,445,579 | 2,010,877 | 2,105,183 | 27,493 | 2,132,676 | 4,143,553
Carlins, Joel M. | SOS | 1999 | 4,949,045 | 1,097,489 | 1,148,959 | 15,005 | 1,163,964 | 2,261,453
Carruth, Herman | SOS | 1999 | 5,142,787 | 1,169,583 | 1,224,434 | 15,991 | 1,240,425 | 2,410,008
Denning, Richard | SOS | 1999 | 742,987 | 155,473 | 162,764 | 2,126 | 164,890 | 320,363
Devetter, Dennis M. | SOS | 1999 | 8,093,882 | 2,259,810 | 2,365,790 | 30,897 | 2,396,687 | 4,656,497
Dotson, Kenneth | SOS | 1999 | 4,944,392 | 1,911,747 | 2,001,404 | 26,138 | 2,027,542 | 3,939,289
Eigel, C&C | SOS | 1999 | 1,500,024 | 604,289 | 632,629 | 8,262 | 640,891 | 1,245,180
Frigo, Arthur | Short Sale | 1998 | 47,490,958 | 18,568,165 | 22,627,401 | 275,165 | 22,902,566 | 41,470,731
Gecsey, William | Short Sale | 1999 | 1,849,245 | 754,270 | 789,644 | 10,312 | 799,956 | 1,554,226
Georgius, John R. | SOS | 1999 | 30,018,220 | 11,489,491 | 12,185,410 | 0 | 12,185,410 | 23,674,901 **
Goldberg, M | Short Sale | 1998 | 1,291,133 | 526,628 | 641,756 | 5,775 | 647,531 | 1,174,159
Goldstein, Robert | Short Sale | 1998 | 545,820 | 200,473 | 244,299 | 2,971 | 247,270 | 447,743
Gorman, Robert | SOS | 1999 | 7,326,125 | 2,971,595 | 3,110,956 | 40,629 | 3,151,585 | 6,123,180
Guy, Jerry | SOS | 1999 | 517,554 | 200,275 | 209,667 | 2,739 | 212,406 | 412,681
Harvanek, Steven | SOS | 1999 | 19,654,299 | 4,270,448 | 4,470,723 | 58,386 | 4,529,109 | 8,799,557
Jensen, Robert & Debra | SOS | 1999 | 5,148,261 | 1,604,155 | 1,701,319 | 0 | 1,701,319 | 3,305,474 **
Kelley, Phillip & Kathy | Short Sale | 1998 | 11,876,759 | 4,741,316 | 5,803,796 | 44,294 | 5,848,090 | 10,589,406
Koenig, Thomas | Short Sale | 1999 | 1,514,982 | 615,486 | 644,351 | 8,415 | 652,766 | 1,268,252
Lowenberg, James A. | SOS | 1999 | 2,475,423 | 704,214 | 737,240 | 9,628 | 746,868 | 1,451,082
Lusvardi, Laurence C. | SOS | 1999 | 11,476,629 | 2,201,073 | 2,334,392 | 0 | 2,334,392 | 4,535,465 **
Martell, James | SOS | 1999 | 1,657,646 | 340,556 | 356,527 | 4,657 | 361,184 | 701,740
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DOJ-OGR-00009522
DOJ-OGR-00009522
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