💰 Financial Record

payment

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Transaction Details

Amount

USD $41,470,731.0

Payer (From)

Unknown Not linked to entity

Payee (To)

Unknown Not linked to entity

Transaction Date

January 01, 1998

Description

Restitution Calculation for Short Sale Transaction

Additional Details

Date string: 1998

Amount string: 41,470,731

Source document: DOJ-OGR-00010201.jpg

📄 Source Document

DOJ-OGR-00010201.jpg

DOJ Collection

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Document Summary

This legal document, filed on March 15, 2013, is a restitution calculation table for clients of the law firm Jenkens and Gilchrist. It details the total amount owed by each client based on tax benefits taken, tax deficiencies, and accrued interest for transactions primarily occurring in 1998 and 1999. The transactions are categorized as either 'SOS' or 'Short Sale'.

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