Thomas Turrin

Expert-comptable CPA, Partner chez Raich Ende Malter & Co. LLP (1375 Broadway, NYC). Conseiller fiscal principal du cercle Black-Epstein. Interface IRS directe.

149 docs dans le corpus (x3.7 sous-estime initial). Gere la structuration fiscale de Leon Black via BFP: note transaction $1.5B, audit IRS annule apres 'presentation' Epstein, donation art $50M, TRA deferral $16.5M, operations aviation $8.985M via Avioneta Holdings. Propose auto-audit de BFP (conflit d'interets). Coordonne avec Joslin (preparation), Kahn/HBRK (donnees K-1), Halperin (Paul Weiss), Wechsler (Apollo).

Named in record 2 linked theories financial_professional
Tom TurrinTom TThomas Turrin CPA
2.7
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2.7 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Avg. theory credibility : 0.91

Linked theories (2)

THEORY-0041 THEORY-1224

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 2.7%

Available sources

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