Epstein Index›Documents›EFTA00593209
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00593209: Carson, Andre Carson and Allowance (DS9)

CorrespondenceAugust 30, 2012EFTA005932092 keyword hits
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A correspondence document from August 30, 2012, involving Zasis, LLC in Carson City, NV, related to a Schedule K-1 from a partnership's 2011 tax return.

👤 Named in This Document
Ben CarsonCarsonAndre Carson
🔑 Evidence Keywords
allowancebackupperjurynomineeinvoluntary

📋 Key Excerpts7

PersonKeyword
Excerpt 1
AVENTURA, FL 33180 August 30, 2012 ZASIS, LLC **CARSON** CITY, NV 89706 RE: ANDROCYTE, LLC. 45-1804323 Schedule K-1 from Partnership's 2011 Return of Income
Excerpt 2
city, state, and ZIP code 9c Unrecaptured section 1250 gain ZASIS, LLC 10 Net section 1231 gain (loss) 18 Tax-exempt income and nondeductible expenses **CARSON**
Excerpt 3
Balance Sheets per Books Beginning of tax year End of tax year Assets (a) (b) (c) (d) 1 Cash. 47,122. 2a Trade notes and accounts receivable. b Less **allowance**

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Source: U.S. Department of Justice

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