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The New York State Department of Taxation and Finance ( NYSDTF) is the department of the New York state government [1] responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State. The department also has a law enforcement division, the ...
The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...
[12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...
Evgeny Alender Freidman ( Russian: Евгений Алендер Фридман; [1] ), known as Gene Freidman, [2] (November 29, 1970 – October 24, 2021) was an American businessman and attorney who once owned a large taxi fleet in New York City, Taxi Club Management, Inc. He was dubbed the "Taxi King" or "Kingpin." [3] He was a convicted ...
Reclaim The Records is a non-profit organization and activist group that advocates for greater transparency and accessibility for genealogical, archival, and vital records in the United States. They use state Freedom of Information requests and lawsuits to force government agencies, archives, and libraries to provide copies of previously ...
Eddie August Schneider's (1911–1940) death certificate, issued in New York.. A death certificate is either a legal document issued by a medical practitioner which states when a person died, or a document issued by a government civil registration office, that declares the date, location and cause of a person's death, as entered in an official register of deaths.
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