Spector, Donald

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization Jenkens and Gilchrist	Client	5	1	View

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DOJ-OGR-00010202.jpg

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.

Legal document / financial record

2025-11-20

Analysis Source

DOJ-OGR-00009523.jpg

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.

Legal document

2025-11-20

Analysis Source

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