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Corpus: 1990-03-17 – 2025-12-01

January 2011

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Results by Dataset120 total

Set 9

115

Set 11

120 results for “"Sales Tax Liability"”

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EFTA00606490Dataset 9

2011-01-104p223w

…Granite & Marble Insurance ex 'ration: January o. 1900 Invoice # Requisition #01 Phase # 12-310 Original Contract Sum: $1,870.85 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $1,870.85 Total Work Completed to Date: 50% $935.43 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $935.43 ✓ Balance to Finish including Retainage: $935.42 Sales Tax Liability: a. Subcontractor/Supplier is liable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606490.pdf

EFTA00609275Dataset 9

2010-10-073p351w

…1900 Invoice # Req. #4 Partial Final Phase # 09-601 X Original Contract Sum: $11,350.00 Change Orders Submitted & Approved: $3,810.50 New Change Orders: $0.00 Total Work Contracted to Date: $15,160.50 Total Work Completed to Date: 100% $15,160.50 Less Retainage: $0.00 Total Payments Made to Date: S13,041.50 Total Current Payment Due: $2,119.00 OA.— Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609275.pdf

EFTA00622435Dataset 9

2010-07-294p520w

…expiration: July 31, 2010 L Invoice # Phase # Requisition #01 07-412 Original Contract Sum: Change Orders Submitted & Approved: Partial Final X $4.284.00 $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $4,284.00 Total Work Completed to Date: 100% $4,284.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 / Total Current Payment Due: Balance to Finish including Retainage: I $4,284.00 $0.00 Sales Tax Liability: a. Subcontractor/Supplier…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622435.pdf

EFTA00609216Dataset 9

3p397w

…Invoice # Requisition #02 Partial Final Phase # 11-200 X Original Contract Sum: S592,160.00 Change Orders Submitted & Approved. S0.00 New Change Orders: 50.00 Total Work Contracted to Date: 5592.160.00 Total Work Completed to Date: 50% S296.080.00 Less Retainage: S0.00 Total Payments Made to Date: 547.800.00 Total Current Payment Due: 5248,280.00 V V. Balance to Finish including Retainage: $296,080.00 Sales Tax Liability: a. Subcontractor/Supplier is liable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609216.pdf

EFTA00622577Dataset 9

2011-01-115p1,486w

…1. 2011 Invoice # Requisition #11 Partial Final Phase # 03-120 X Original Contract Sum: $821,461.00 Change Orders Submitted & Approved: $1,135.00 New Change Orders: $0.00 Total Work Contracted to Date: $822,596.00 Total Work Completed to Date: 100% $822,596.00 Less Retainage: $0.00 Total Payments Made to Date: $781,466.20 Total Current Payment Due: $41,129.80 0 K I Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622577.pdf

EFTA00600644Dataset 9

2011-01-044p293w

…ex iration: March 26. 2011 Invoice # Requisition #01 Phase # 15-600 Original Contract Sum: $19,026.69 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $19,026.69 Total Work Completed to Date: 5% $938.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $938.00 v 4 /4- Balance to Finish including Retainage: $18,088.69 Sales Tax Liability: a. Subcontractor/Supplier is liable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600644.pdf

EFTA00609278Dataset 9

2010-12-154p495w

…Janua 0. 1900 Invoice # Req. #5 Phase # 09-601 Original Contract Sum: $17,328.70 Change Orders Submitted & Approved: New Change Orders: $0.00 $0.00 Total Work Contracted to Date: $17,328.70 Total Work Completed to Date: 50% $8,664.35 Less Retainage: $0.00 Total Payments Made to Date: Total Current Payment Due: $0.00 Balance to Finish including Retaina I $8,664.35 ge: Sales Tax Liability: $8,664.35 a. Subcontractor/Supplier is liable, exp…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609278.pdf

EFTA00600581Dataset 9

2011-01-134p553w

…ration: January O. 1900 Invoice # Requisition #03 Phase # 06-400 Original Contract Sum: $99,000.00 Change Orders Submitted & Approved: $9,500.00 New Change Orders: $0.00 Total Work Contracted to Date: $108,500.00 Total Work Completed to Date: 100% $108.500.00 Less Retainage: $0.00 Total Payments Made to Date: $99,000.00 IV . Total Current Payment Due: $9,500.00 OK Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600581.pdf

EFTA00600570Dataset 9

2010-12-224p463w

…02 Subcontractor Stephen Auguste Insurance ex u iration: Invoice # Requisition #02 Phase # 04-450 Original Contract Sum: $35,000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $35,000.00 Total Work Completed to Date: 97% $34,090.00 Less Retainage: $0.00 Total Payments Made to Date: $16,765.00 V Total Current Payment Due: $17,325.00 oK Balance to Finish including Retainage: $910.00 Sales Tax Liability: a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600570.pdf

EFTA00600532Dataset 9

2010-12-064p353w

…ex iration: Invoice # Requisition #01 Partial Final Phase # 09-310 X Original Contract Sum: $6,780.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: 56,780.00 Total Work Completed to Date: 100% $6,780.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: I $6,780.00 $0.00 0 /C- Balance to Finish including Retainage: Sales Tax Liability: install only / tax a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600532.pdf

EFTA02686499Dataset 11

2011-02-024p481w

…n #04 Partial Final Phase # (154° 15-500 °)1 Original Contract Sum: X $287,100.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $287,100.00 Total Work Completed to Date: 95% $272,745.00 Less Retainage: $13,637.25 Total Payments Made to Date: $227,841.82 u/ Total Current Payment Due: $31,265.93 OK --- I Balance to Finish including Retainage: $27,992.25 Sales Tax Liability: a…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686499.pdf

EFTA00609183Dataset 9

2010-04-294p447w

…O. 1900 Invoice # Requisition #03 Partial Final Phase # 10-200 X Original Contract Sum: $2.755.00 Change Orders Submitted & Approved: $445.00 New Change Orders: $0.00 Total Work Contracted to Date: $3,200.00 Total Work Completed to Date: 100% $3.200.00 Less Retainage: $0.00 Total Payments Made to Date: $2,112.00 N-4/ Total Current Payment Due: $1,088.00 Balance to Finish including Retainage: $0.00 Sales Tax Liability: install only tax a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609183.pdf

EFTA00606480Dataset 9

2010-08-134p447w

…iration: Janu 0, 1900 Invoice # 2 Partial Final Phase # 06-201 X Original Contract Sum: $577.92 Change Orders Submitted & Approved: $1,014.02 New Change Orders: $0.00 Total Work Contracted to Date: $1,591.94 Total Work Completed to Date: 100% $1,591.94 Less Retainage: $0.00 Total Payments Made to Date: $577.92 Total Current Payment Due: $1,014.02 ✓ Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606480.pdf

EFTA00622609Dataset 9

2010-12-153p403w

…iration: March 1, 2011 Invoice # Requisition #01 Partial Final Phase # 03-120 X Original Contract Sum: $3,700.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $3,700.00 Total Work Completed to Date: 100% $3,700.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: Balance to Finish including Retainage: I $3,700.00 / $0.00 Sales Tax Liability: a. Subcontractor/Supplier is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622609.pdf

EFTA00610369Dataset 9

2009-04-292p233w

mecnanical building Construction PROJECT: Mechanical Building - Survey Payout #6 Subcontractor: Brian Mosley Insurance Expiration Date: Invoice PO Partial Final Original Contract Sum: N/A Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: 5,816.90 Total Work Completed to Date 5.816.90 Less Retainage: Total Payments Made to Date: 4,852.17 Total Current Payment Due: 964.73 Balance to Finish including Retainage: Sales Tax Liability: a. Subcontractor/Supplier is liable, explain: supply b Non…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610369.pdf

EFTA00622426Dataset 9

2010-07-144p456w

Subject: Universal Foam

From: Monique HarryTo: Emad Hanna

…iration: January O. 1900 Invoice # 1 Partial Final Phase # 07-412 X Original Contract Sum: $2,747.64 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $2,747.64 Total Work Completed to Date: 50% $1,373.82 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $1,373.82 I Balance to Finish including Retainage: $1,373.82 Sales Tax Liability: a. Subcontractor/Supplier is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622426.pdf

EFTA00609257Dataset 9

2010-12-214p400w

…Insurance ex iration: March 1. 2011 Invoice # Requisition #01 Phase # 02-200 Original Contract Sum: S15.000 00 Change Orders Submitted & Approved: New Change Orders: $0.00 $0.00 Total Work Contracted to Date: $15,000.00 Total Work Completed to Date: 17% $2.500.00 Less Retainage: $0.00 Total Payments Made to Date: Total Current Payment Due: $0.00 Balance to Finish including Retainage: $2,500.00 Sales Tax Liability: $12,500.00 a. Subcontractor/Supplier is liable…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609257.pdf

EFTA00610507Dataset 9

2010-03-0910p2,562w

…2010 Trade: Ca ve (6 /2ANeb-erfr"a Requisition #01 Subcontractor Rimco, Inc. Insurance expiration: January 0. 1900 Invoice # Requisition #01 Partial Final Phase # 13-500 X Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: Total Work Completed to Date: 25% Less Retainage: Total Payments Made to Date' Total Current Payment Due: Balance to Finish including Retainage. Sales Tax Liability: a. Subcontractor/Supplier is liable, explaiiinstall only I tax included in contract b…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA00609061Dataset 9

2010-03-239p2,007w

…0, 1900 Invoice # Requisition #02 Phase # 03-210 $69,400.00 Original Contract Sum: $0.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $69,400.00 Total Work Contracted to Date: 76% $53,031.70 Total Work Completed to Date: $0.00 Less Retainage: $13,635.61 ✓ Total Payments Made to Date: Total Current Payment Due: I $39,396.09 t-"-- $16,368.30 Balance to Finish including Retainage: Sales Tax Liability: install only / tax a. Subcontractor…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609061.pdf

EFTA00622388Dataset 9

2011-01-204p371w

…31. 2011 Invoice # Requisition #02 Partial Final Phase # 07-412 X Original Contract Sum: $13,440.00 Change Orders Submitted & Approved: $5,500.00 New Change Orders: $0.00 Total Work Contracted to Date: $18,940.00 Total Work Completed to Date: 100% $18.940.00 Less Retainage: $0.00 \NV Total Payments Made to Date: $13.440.00 tli2-411\" Total Current Payment Due: $5,500.00 Lifc Balance to Finish including Retainage: $0.00 Sales Tax Liability: a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622388.pdf