Henry Paulson,former Secretary of the Treasury, and Goldman Sachs two tax liens from 2003 for $71,424.88 and $32,451.50...
Header image  
 
    Front Page

Live Link to the stock options of Secretary of the Treasury Henry Paulson

 

Henry Paulson, 5 weeks before he became Treasury Secretary, got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan for his 82 year old mother in May 2005 for 5.37%, (below rate)

Borrower Information
Name: PAULSON, MARIANNA G (TRUSTEE/CONSERVATOR)
THE MARIANNA G PAULSON REVOCABLE TRUST (REVOCABLE TRUST)

REVOCABLE TRUST
Mailing Address: 152 DUNDEE RD
BARRINGTON, IL 60010-9399
COOK COUNTY
 
Property Information
Property Address: 152 DUNDEE RD
BARRINGTON, IL 60010-9399
COOK COUNTY
Lender Information
Name: BARRINGTON MORTGAGE CORP
Address: 60010
Type: MORTGAGE COMPANY
 
Legal Information
Assessor's Parcel Number: 01-18-402-006
Recording Date: 06/03/2005
Contract Date: 05/23/2005
Document Number: 515414230
Loan Number: 770068644
Legal Description: SEC/TWN/RNG/MER: PART SE4SE4 S13T42NR09E 3P
 
Mortgage Information
Mortgage Type: NON-PURCHASE MONEY
Loan Amount: $100,000
Loan Type: FANNIE MAE/FREDDIE MAC
Type of Financing: FIXED RATE
Interest Rate: 5.37%
Due Date: 06/01/2035
Rate Change: ANNUALLY
Change Index: 3%

 

 

Contributor Candidate or PAC Amount Date  
Paulson, Marianna
Barrington , IL 60010
Not Employed/Retired
CLINTON, HILLARY RODHAM (D)
President
HILLARY CLINTON FOR PRESIDENT
$200
primary
04/10/08  
Paulson, Marianna
Barrington , IL 60010
Not Employed/Retired
CLINTON, HILLARY RODHAM (D)
President
HILLARY CLINTON FOR PRESIDENT
$200
primary
02/27/08  
Paulson, Marianna G.
Barrington, IL 60010
Retired/Retired
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$500
general
10/16/06  
Paulson, Wendy
Barrington, IL 60010
Audobon New York/Volunteer Teacher
BURGHARD, DUANE NEIL (D)
House (MO 09)
BURGHARD FOR CONGRESS
$1,000
primary
07/10/06  
Paulson, Wendy
Barrington, IL 60010
Audubon NY/Volunteer Teacher
UDALL, MARK E (D)
Senate - CO
UDALL FOR COLORADO
$500
primary
06/30/06  
PAULSON, WENDY
BARRINGTON, IL 60010
AUDUBON NEW YORK/VOLUNTEER TEACHER
CHAFEE, LINCOLN D (R)
Senate - RI
CHAFEE FOR SENATE
$1,200
general
05/17/06  
Paulson, Marianna G.
Barrington, IL 60010
Retired/Retired
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$250
primary
02/28/06  
PAULSON, WENDY
BARRINGTON, IL 60010
VOLUNTEER TEACHER
BAUCUS, MAX (D)
Senate - MT
FRIENDS OF MAX BAUCUS
$2,100
general
01/26/06  
PAULSON, WENDY
BARRINGTON, IL 60010
VOLUNTEER TEACHER
BAUCUS, MAX (D)
Senate - MT
FRIENDS OF MAX BAUCUS
$2,100
primary
01/26/06  
PAULSON, WENDY
BARRINGTON, IL 60010
AUDUBON NEW YORK/VOLUNTEER TEACHER
CHAFEE, LINCOLN D (R)
Senate - RI
CHAFEE FOR SENATE
$1,000
primary
01/24/06  
PAULSON, WENDY
BARRINGTON, IL 60010
AUDUBON NEW YORK/VOLUNTEER TEACHER
CHAFEE, LINCOLN D (R)
Senate - RI
CHAFEE FOR SENATE
$900
general
01/24/06  
PAULSON, WENDY
BARRINGTON, IL 60010
AUDUBON NEW YORK/VOLUNTEER TEACHER
CHAFEE, LINCOLN D (R)
Senate - RI
CHAFEE FOR SENATE
$-900
primary
01/24/06  
Paulson, Marianna G.
Barrington, IL 60010
Retired/Retired
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$250
general
10/22/04  
Paulson, Wendy
Barrington, IL 60010
Self-Volunteer/Teacher
BOEHLERT, SHERWOOD (R)
House (NY 24)
FRIENDS OF SHERWOOD BOEHLERT
$500
general
10/13/04  
Paulson, Wendy
Barrington, IL 60010
Audieson/Volunteer Teacher
SHAYS, CHRISTOPHER (R)
House (CT 04)
CHRISTOPHER SHAYS FOR CONGRESS COMMITTEE
$500
general
10/08/04  
Paulson, Marianna
Barrington, IL 60010
N/A/Retired

AMERICA COMING TOGETHER
$500
primary
10/04/04  
Paulson, Wendy
Barrington, IL 60010
Audubon NY/Volunteer Teacher
UDALL, MARK E (D)
Senate - CO
UDALL FOR COLORADO
$250
primary
08/09/04  
Paulson, Wendy J.
Barrington, IL 60010
Self-employed/Volunteer Teacher
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$250
general
04/28/04  
Paulson, Wendy
Barrington, IL 60010
Self-Volunteer/Teacher
BOEHLERT, SHERWOOD (R)
House (NY 24)
FRIENDS OF SHERWOOD BOEHLERT
$1,000
primary
04/15/04  
Paulson, Marianna G.
Barrington, IL 60010
Retired/Retired
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$250
primary
03/06/04  
PAULSON, MARIANNA
BARRINGTON, IL 60010
RETIRED
CLINTON, HILLARY RODHAM (D)
Senate - NY
FRIENDS OF HILLARY
$200
primary
02/27/04  
Paulson, Wendy J.
Barrington, IL 60010
Self-employed/Volunteer Teacher
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$250
primary
01/08/04  
Paulson, Wendy
Barrington, IL 60010
Self/Volunteer Teacher
UDALL, MARK E (D)
Senate - CO
UDALL FOR COLORADO
$1,000
primary
06/24/03  
Paulson, Wendy
Barrington, IL 60010
Self-Volunteer/Teacher
BOEHLERT, SHERWOOD (R)
House (NY 24)
FRIENDS OF SHERWOOD BOEHLERT
$1,000
primary
05/02/03  
Paulson, Wendy J.
Barrington, IL 60010
Self-employed/Volunteer Teacher
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$250
general
10/27/02  
Paulson, Wendy
Barrington, IL 60010
Self/Volunteer Teacher
UDALL, MARK E (D)
Senate - CO
UDALL FOR COLORADO
$250
general
10/16/02  
Paulson, Wendy J.
Barrington, IL 60010
Volunteer Teacher/Volunteer Teacher
MORELLA, CONSTANCE A (R)
House (MD 08)
CONNIE MORELLA FOR CONGRESS COMMITTEE
$1,000
general
09/26/02  
Paulson, Marianne
Barrington, IL 60010
Retired

AMERICA WOMEN VOTE! 2002 (D)
$500
primary
07/08/02  
Paulson, Wendy J.
Barrington, IL 60010
Self-employed/Volunteer Teacher
BEAN, MELISSA LUBURICH (D)
House (IL 08)
MELISSA BEAN FOR CONGRESS
$250
primary
03/08/02  
Paulson, Wendy
Barrington, IL 60010
Unk/Unk
KIRBY, WILLIAM WARNER (IND)
House (CA 04)
COMMITTEE TO ELECT BILL KIRBY
$500
primary
02/23/02  
Paulson, Wendy
Barrington, IL 60010
UDALL, MARK E (D)
Senate - CO
UDALL FOR COLORADO
$250
primary
07/18/01  
PAULSON, WENDY J
BARRINGTON, IL 60010
VOLUNTEER
CLINTON, HILLARY RODHAM (D)
Senate - NY
NEW YORK SENATE 2000
$1,000
primary
09/28/00  
Paulson, Wendy J. Mrs.
Barrington, IL 60010
Self/Volunteer
MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC
$1,000
primary
02/18/00  
Paulson, Henry M. Mr. Jr.
Barrington, IL 60010
Goldman Sachs & Co./Executive
MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC
$1,000
primary
02/18/00  
PAULSON, WENDY J
BARRINGTON, IL 60010
VOLUNTER
CLINTON, HILLARY RODHAM (D)
Senate - NY
NEW YORK SENATE 2000
$5,000
primary
11/16/99  
Paulson, Wendy Mrs.
Barrington, IL 60010
Self-Employed/Educator/Conservation
BRADLEY, BILL (D)
President
BILL BRADLEY FOR PRESIDENT INC
$1,000
primary
03/31/99  
PAULSON, WENDY
BARRINGTON, IL 60010
UDALL, MARK E (D)
Senate - CO
UDALL FOR COLORADO
$500 11/10/98  
PAULSON, WENDY
BARRINGTON, IL 60010
VOLUNTEER
BAYLEY, CHRISTOPHER T (R)
Senate - WA
BAYLEY SENATE '98
$1,000
primary
03/30/98  
PAULSON, MARK
BARRINGTON, IL 60010

NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS (R)
$250
primary
12/08/97  
PAULSON, MARK
BARRINGTON, IL 60010

NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS (R)
$250
primary
06/26/97  
PAULSON, WENDY J
BARRINGTON, IL 60010
HOMEMAKER

WOMEN WIN '96 (D)
$250
primary
09/10/96  
PAULSON, WENDY
BARRINGTON, IL 60010
INVESTMENT MGT
MORELLA, CONSTANCE (R)
House (MD 08)
CONNIE MORELLA FOR CONGRESS COMMITTEE
$500
general
08/08/96  
PAULSON, WENDY
BARRINGTON, IL 60010
HOMEMAKER
ZIMMER, DICK (R)
Senate - NJ
ZIMMER FOR SENATE INC
$1,000
primary
02/09/96  
PAULSON, WENDY
BARRINGTON, IL 60010
HOMEMAKER
ZIMMER, DICK (R)
Senate - NJ
ZIMMER FOR SENATE INC
$1,000
general
02/09/96  
PAULSON, MARIANA
BARRINGTON, IL 60010
RETIRED

IDAHO STATE DEMOCRATIC PARTY (D)
$5,000
primary
01/11/96  
PAULSON, WENDY J
BARRINGTON, IL 60010
VOLUNTEER
CLINTON, WILLIAM JEFFERSON (D)
President
CLINTON/GORE '96 PRIMARY COMMITTEE INC
$250
primary
09/29/95  
PAULSON, HENRY M
BARRINGTON, IL 60010
GOLDMAN SACHS & CO
DOLE, ROBERT J (R)
President
DOLE FOR PRESIDENT INC
$1,000
primary
04/28/95  
PAULSON, WENDY J
BARRINGTON, IL 60010
CLINTON, WILLIAM JEFFERSON (D)
President
CLINTON FOR PRESIDENT INC
$1,000
primary
04/22/92  
PAULSON, HENRY M JR
BARRINGTON, IL 60010
GOLDMAN SACHS
CLINTON, WILLIAM JEFFERSON (D)
President
CLINTON FOR PRESIDENT INC
$1,000
primary
02/12/92  
PAULSON, WENDY J
BARRINGTON, IL 60010
BUSH, GEORGE (R)
President
BUSH - QUAYLE '92 PRIMARY COMMITTEE INC
$1,000
primary
12/02/91

 

AIG INVESTMENT ADVISERS, Division of AIG Insurance who the federal government loaned billions to, has owed the State of New York $3,506.97 in back taxes for over 10 years
Link for the above is live during regular government business hours, Eastern Standard Time

 

David Alan Viniar, Current Chief Financial Officer of Goldman Sachs: The Judgments

 

Debtor Information
Debtor 1
Name: VINIAR, DAVID
SSN: 073-48-XXXX
Address: 375 WASTENA TER
RIDGEWOOD, NJ 07450-2325
BERGEN COUNTY
 
Debtor 2
Name: VINIAR, SUSAN CONWAY
Address: 375 WASTENA TER
RIDGEWOOD, NJ 07450-2325
BERGEN COUNTY
 
Creditor Information
Name: JILL RAPPAPORT
 
Filing Information
Office: NEW JERSEY COUNTY
Original Filing Date: 7/5/1988
Case Number: SL-00036699-1988-
Amount: $12,325
Transaction Number: 17323504R178371
 
Filing 1
Filing Number: L-036699-88

 

 


Debtor Information
Name: VINIAR, DAVID
SSN: 073-48-XXXX
Address: 527 SPRING AVE
RIDGEWOOD, NJ 07450-4632
BERGEN COUNTY
 
Creditor Information
Name: SKOLOFF & WOLFE
 
Filing Information
Office: NEW JERSEY COUNTY
Original Filing Date: 9/1/1988
Case Number: JJ-00061989-1988-
Amount: $1,600
Transaction Number: 17323554R178084
 
Filing 1
Filing Number: J-061989-1988
Filing Type: JUDGMENT
Filing Court: NEW JERSEY SUPERIOR COURT LAW DIVISION

 

 

Registrant Information
Name: VINIAR, DAVID A
Residential Address: 233 HIGHLAND AVE
RIDGEWOOD, NJ 07450-4003
BERGEN COUNTY
Home Phone: 201-445-5097
SSN: 073-48-XXXX
Date of Birth: 7/1955
Gender: Male
 
Voter Information
Registration Date: 3/2/1988
Last Vote Date: 11/2/2004
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
County: 003
Special District 1: 0005
Special District 2: RIDGEWOOD
Precinct 1: RDWD
State House District: 040
State Senate District: 040
U.S. House District: 05
General Election 2004: VOTED
Other Election 2004: VOTED

 

 

 

Contributor Candidate or PAC Amount Date
Viniar, Susan
Ridgewood , NJ 0740
Not employed/Not employed
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA
$2,300
primary
02/23/08
Viniar, David Mr.
Ridgewood , NJ 07450
Goldman (The) Sachs Group Inc./CFO

SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION POLITICAL ACTION COMMITTEE
$5,000
primary
06/27/07
VINIAR, DAVID
RIDGEWOOD, NJ 07450
MENENDEZ, ROBERT (D)
Senate - NJ
MENENDEZ FOR SENATE
$2,000
primary
05/23/05
VINIAR, DAVID
RIDGEWOOD, NJ 07450
GOLDMAN SACHS

DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE (D)
$10,000
primary
11/08/04
VINIAR, DAVID
RIDGEWOOD, NJ 07450
GOLDMAN SACHS & CO
DASCHLE, THOMAS ANDREW (D)
Senate - SD
NEW LEADERSHIP FOR AMERICA PAC
$2,000
primary
03/31/04
VINIAR, DAVID
RIDGEWOOD, NJ 07450
GOLDMAN SACHS & COMPANY
DODD, CHRISTOPHER J (D)
Senate - CT
FRIENDS OF CHRIS DODD
$2,000
primary
03/31/04
Viniar, David
Ridgewood, NJ 07450
Goldman Sachs & co./Investment Bank
VAN HOLLEN, CHRIS (D)
House (MD 08)
VAN HOLLEN FOR CONGRESS
$1,000
primary
01/15/04
Viniar, David
Ridgewood, NJ 07450
MENENDEZ, ROBERT (D)
Senate - NJ
MENENDEZ FOR SENATE
$1,000
primary
10/09/01
VINIAR, DAVID
RIDGEWOOD, NJ 07450
GOLDMAN SACHS

DEDICATED AMERICANS FOR THE SENATE AND HOUSE PAC
$2,500
primary
03/10/00
Viniar, David A.
New York , NY 10004
Goldman Sachs/Investment Banker

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$5,000
primary
04/23/08  
Viniar, David A
New York , NY 10004
Goldman Sachs/Investment Banker

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$5,000
primary
02/21/07  
Viniar, David Mr.
New York, NY 10005
Goldman Sachs & Co./Chief Financial

SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION FUND B, THE
$3,000
primary
08/17/06  
Viniar, David A
New York, NY 10004
Goldman Sachs/Investment Banker

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$5,000
primary
05/09/06  
Viniar, David Mr.
New York, NY 10005
Goldman Sachs & Co./Chief Financial

SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION FUND B, THE
$2,000
primary
04/22/05  
Viniar, David A
New York, NY 10004
Goldman Sachs/Investment Banker

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$5,000
primary
04/12/05  
Viniar, David A
New York, NY 10004
Goldman Sachs/Investment Banker
DODD, CHRISTOPHER J (D)
Senate - CT
earmarked via GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$2,000
primary
03/30/04  
Viniar, David A
New York, NY 10004
Goldman Sachs/Investment Banker
DASCHLE, THOMAS ANDREW (D)
Senate - SD
earmarked via GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$2,000
primary
03/30/04  
Viniar, David A
New York, NY 10004
Goldman Sachs/Investment Banker

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$5,000
primary
02/25/04  
Viniar, David A
New York, NY 10004
Goldman Sachs/Investment Banker
VAN HOLLEN, CHRIS (D)
House (MD 08)
earmarked via GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$1,000
primary
01/14/04  
Viniar, David
New York, NY 10004
Goldman Sachs & Company/Investment
GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
earmarked via NEW MILLENNIUM PAC
$2,500
primary
06/23/03  
Viniar, David A
New York , NY 10004
Goldman Sachs & Co./Investment Bank

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$5,000
primary
02/13/03  
Viniar, David
New York, NY 10004
Goldman Sachs & Company/Investment

NEW MILLENNIUM PAC
$5,000
primary
06/28/02  
Viniar, David A
New York, NY 10004
Goldman Sachs & Co./Investment Bank
NEW MILLENNIUM PAC
earmarked via GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$5,000
primary
06/25/02  
David A. Viniar
New York, NY 10004
Goldman Sachs & Co./Investment Bank

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$2,000
primary
03/07/02  
David A. Viniar
New York, NY 10004
Goldman Sachs & Co./Investment Bank
BOWLES, ERSKINE B (D)
Senate - NC
earmarked via GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$1,000
primary
02/20/02  
Viniar, David A.
New York, NY 10004
Goldman Sachs & Co./Investment Bank
MENENDEZ, ROBERT (D)
Senate - NJ
earmarked via GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$1,000
primary
10/02/01  
Viniar, David A.
New York, NY 10004
Goldman Sachs & Co.

GOLDMAN SACHS GROUP, INC. POLITICAL ACTION COMMITTEE, THE
$2,000
primary
02/20/01  
VINIAR, DAVID A
NEW YORK, NY 10004
GOLDMAN SACHS & CO

GOLDMAN SACHS POLITICAL ACTION COMMITTEE
$1,000
primary
02/02/99  
VINIAR, DAVID A
NEW YORK, NY 10004
GOLDMAN SACHS & CO

GOLDMAN SACHS POLITICAL ACTION COMMITTEE
$1,500
primary
02/03/98  
VINIAR, DAVID
NEW YORK, NY 10004
GOLDMAN, SACHS & CO

GOLDMAN SACHS POLITICAL ACTION COMMITTEE
$1,500
primary
02/04/97  
VINIAR, DAVID A
NEW YORK, NY 10004
GOLDMAN SACHS & CO

GOLDMAN SACHS POLITICAL ACTION COMMITTEE
$500
primary
03/05/96  
VINIAR, DAVID A
NEW YORK, NY 10004
GOLDMAN SACHS & CO

GOLDMAN SACHS POLITICAL ACTION COMMITTEE
$750
primary
02/22/95  
VINIAR, DAVID A
NEW YORK, NY 10004
GOLDMAN SACHS & CO

GOLDMAN SACHS POLITICAL ACTION COMMITTEE
$750
primary
03/01/94  
VINIAR, DAVID A
NEW YORK, NY 10004
GOLDMAN SACHS & CO

GOLDMAN SACHS POLITICAL ACTION COMMITTEE
$500
primary
02/08/93

 

 

KASHKARI, NEEL T MR.
REDWOOD CITY, CA 94062
GOLDMAN SACHS & COMPANY/INVESTMENT
BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC
$2,000
primary
10/14/03  
KASHKARI, MINAL MRS.
REDWOOD CITY, CA 94062
LOCKHEED MARTIN/ENGINEER
BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC
$2,000
primary
10/14/03  

 

 

Tax liens are entered after notifications have been
issued to the debtor and the taxes remain unpaid.
For the sake of brevity not all are included. The tax
liens may have been satisfied.

 

Goldman Sachs CEO (1999-2006)
Goldman Sachs President and COO (1994-98)
Goldman Sachs Investment Banking Executive (1983-94)
Goldman Sachs (1974-2006, as Partner, 1982-2006)

Debtor Information
Name: GOLDMAN SACHS & CO CORP
Tax ID: 043289427
Address: 180 MAIDEN LN FL 29TH
NEW YORK, NY 10038-4925
NEW YORK COUNTY
 
Creditor Information
Name: COMMISSIONER OF LABOR STATE OF NEW YORK
Address: DEPARTMENT OF LABOR
ALBANY, NY 12240-0001
ALBANY COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Date: 7/27/2007
Original Filing Type: INDUSTRIAL COMMISSION WARR
Amount: $142,351.41
Satisfied Date: 8/23/2007
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

Debtor Information
Debtor 1
Name: GOLDMAN SACHS GROUP LP
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Debtor 2
Name: PEARL STREET CO LTD
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Debtor 3
Name: PEARL STREET LP
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: COMMISSIONER OF LABOR
Address: DEPARTMENT OF LABOR
ALBANY, NY
Filing Information
Filing State: NEW YORK
Original Filing Date: 3/13/1995
Original Filing Type: INDUSTRIAL COMMISSION WARR
Amount: $2,688.93
Satisfied Date: 11/13/1996
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: NY STATE DEP'T OF TAXATION AND FINANCE
Address: 55 HANSON PL
BROOKLYN, NY 11217-1523
KINGS COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: E004973441
Original Filing Date: 11/13/2006
Original Filing Type: NY STATE TAX WARRANT
Amount: $66,394.87
Satisfied Date: 3/19/2007
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
Tax ID: 043289427
Address: 180 MAIDEN LN
NEW YORK, NY 10038-4925
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF MARYLAND
 
Filing Information
Filing State: MARYLAND
Original Filing Date: 9/19/2006
Case Number: SL-06006064-2006-
Amount: $188,426.46
Release Date: 10/10/2006
 
Filing 1
Filing Number: 06-6064
Filing Type: STATE TAX LIEN
Filing Court: MARYLAND CIRCUIT COURT
Filing County: BALT CITY

 

 

 

 

Debtor Information
Name: THE GOLDMAN SACHS GROUP INC
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF FLORIDA
 
Filing Information
Filing State: FLORIDA
Original Filing Date: 9/8/2006
Amount: $329,470
 
Filing 1
Filing Number: 20060085939
Filing Type: STATE TAX LIEN
Book/Page: 3577/2138
Filing Court: LEON COUNTY CIRCUIT COURT
Filing County: LEON

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS 2000 EXCHANGE PLACE
Tax ID: 134120804
Address: 32 OLD SLIP FL 17
NEW YORK, NY 10005-3557
NEW YORK COUNTY
 
Filing Information
Case Number: 2003R69738
Amount: $32,121.82
 
Filing 1
Filing Number: 2003R69738
Filing Type: ILLINOIS TAX LIEN
Filing Date: 9/26/2003

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: CRT CAPITAL GROUP LLC
Address: 262 HARBOR DR
STAMFORD, CT 06902-7438
FAIRFIELD COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 600712/03
Original Filing Date: 7/15/2004
Original Filing Type: JUDGMENT
Amount: $346,901.75
Satisfied Date: 3/3/2006
 
Filing 1
Filing Type: JUDGMENTS DOCKET
Filing Court: SUPREME COURT

 

 

 

Debtor Information
Name: GOLDMAN SACHS 1998 EXCHANGE PLAC
Address: 32 OLD SLIP FL 17
NEW YORK, NY 10005-3557
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF OHIO
 
Filing Information
Filing State: OHIO
Original Filing Date: 6/1/2004
Amount: $136,031
 
Filing 1
Filing Number: 04JG15365
Filing Type: STATE TAX LIEN
Book/Page: A4713/D16
Filing Court: FRANKLIN COUNTY COMMON PLEAS
Filing County: FRANKLIN

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
 
Creditor Information
Name: DAVID REED & ASSOCIATES
 
Filing Information
Filing State: NEW JERSEY
Original Filing Date: 8/12/1999
Case Number: SL-00007123-1999-
Amount: $150,000
Release Date: 12/22/1999
 
Filing 1
Filing Number: L 007123 99
Filing Type: CIVIL SUIT
Filing Court: NEW JERSEY SUPERIOR COURT LAW DIVISION
Filing County: BERGEN

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS 2000 EXCHANGE PLAC
Address: 180 MAIDEN LN # 37
NEW YORK, NY 10038-4925
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF HAWAII
 
Filing Information
Filing State: HAWAII
Original Filing Number: 2003256106
Original Filing Date: 11/21/2003
Amount: $53,107
Release Date: 5/8/2008
 
Filing 1
Filing Number: 2008073876
Filing Court: HONOLULU BUREAU OF CONVEYANCES
Filing County: HONOLULU

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS 2000 EXCHANGE PLAC
Tax ID: 134120804
Address: 32 OLD SLIP FL 17
NEW YORK, NY 10005-3557
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF ILLINOIS
 
Filing Information
Filing State: ILLINOIS
Original Filing Date: 9/26/2003
Amount: $32,121
 
Filing 1
Filing Number: 2003R69738
Filing Type: STATE TAX LIEN
Filing Court: SANGAMON RECORDER OF DEEDS
Filing County: SANGAMON

 

 

 

Debtor Information
Name: GOLDMAN SACHS PENSION AND 401K P
Address: PO BOX 5149
BOSTON, MA 02206-5149
SUFFOLK COUNTY
 
Creditor Information
Name: SC DEPT OF REVENUE
 
Filing Information
Filing State: SOUTH CAROLINA
Original Filing Date: 8/5/2005
Amount: $23,382
 
Filing 1
Filing Number: 50630607
Filing Type: STATE TAX LIEN
Filing Court: RICHLAND COUNTY RECORDER
Filing County: RICHLAND

 

 

 

Debtor Information
Name: GOLDMAN SACHS AND CO
Address: 2800 SAND HILL RD STE 110
MENLO PARK, CA 94025-7079
SAN MATEO COUNTY
 
Creditor Information
Name: COUNTY OF SAN MATEO
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 9/15/2003
Amount: $90,797
 
Filing 1
Filing Number: 2003263857
Filing Type: COUNTY TAX LIEN
Filing Court: SAN MATEO COUNTY COURT (RD)
Filing County: SAN MATEO

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: SMITH DAVID S
Address: 60 BROAD ST
NEW YORK, NY 10004-2306
NEW YORK COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 548/88
Original Filing Date: 6/3/1988
Original Filing Type: JUDGMENT
Amount: $254,800
Satisfied Date: 11/28/1988
 
Filing 1
Filing Type: JUDGMENTS DOCKET
Filing Court: SUPREME COURT

 

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS
Tax ID: 311774905
Address: 1 NEW YORK PLZ
NEW YORK, NY 10004-1901
NEW YORK COUNTY
 
Creditor Information
Name: TATE ACCESS FLOORS INC
Address: 7510 MONTEVIDEO RD
JESSUP, MD 20794-9321
HOWARD COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 74
Original Filing Date: 6/9/1995
Original Filing Type: MECHANICS LIEN
Amount: $84,362.74
Satisfied Date: 8/16/1995
 
Filing 1
Filing Type: MECHANICS LIEN

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS AND CO
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: MCLAUGHLIN AND STE RN LLP
 
Filing Information
Filing State: NEW YORK
Original Filing Date: 3/10/2003
Amount: $444,000
Eviction: NO
 
Filing 1
Filing Number: 001676356
Filing Type: CIVIL JUDGMENT
Filing Court: NEW YORK CITY SUPREME COURT - CIVIL DIVISION
Filing County: NEW YORK

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
Tax ID: 135108880
Address: 555 CALIFORNIA ST
SAN FRANCISCO, CA 94104-1503
SAN FRANCISCO COUNTY
 
Creditor Information
Name: CANON FINANCIAL SERVICES INC
 
Filing Information
Filing State: NEW JERSEY
Original Filing Date: 1/28/2003
Case Number: SL-00000308-2003-
Amount: $21,264.59
 
Filing 1
Filing Number: L 000308 03
Filing Type: CIVIL SUIT
Filing Court: NEW JERSEY SUPERIOR COURT LAW DIVISION
Filing County: BURLINGTON

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS GROUP LP
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: NYC DEPT OF FINANCE
Address: 25 ELM PL RM 400
BROOKLYN, NY 11201-5826
KINGS COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Date: 6/11/1997
Original Filing Type: NY CITY TAX WARRANT
Amount: $23,051.18
Satisfied Date: 5/29/1998
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS 401K PLAN TRUST
Address: PO BOX 1389
BOSTON, MA 02117-1389
SUFFOLK COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 5/23/2002
Amount: $1,499
 
Filing 1
Filing Number: 2002H172180
Filing Type: STATE TAX LIEN
Filing Court: SAN FRANCISCO COUNTY COURT (RD)
Filing County: SAN FRANCISCO

 

 

 

 

Debtor Information
Debtor 1
Name: GOLDMAN SACHS MITSUI MARINE DERIVATIVE PRODUCTS LP
Address: 25 BROAD ST
NEW YORK, NY 10004-2517
NEW YORK COUNTY
 
Debtor 2
Name: GSMMD PGP INC
Address: 25 BROAD ST
NEW YORK, NY 10004-2517
NEW YORK COUNTY
 
Creditor Information
Name: NYC DEPT OF FINANCE
 
Filing Information
Original Filing Date: 8/30/1996
Case Number: 000898250
Amount: $4,206
Status: SATISFIED
 
Filing 1
Filing Type: JUDGMENT
Filing Date: 1/3/2000

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS CAPITAL MARKETS INC
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: NYC DEPARTMENT OF FINANCE
Address: 25 ELM PL
BROOKLYN, NY 11201-5826
KINGS COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 5310562
Original Filing Date: 2/9/1998
Original Filing Type: NY CITY TAX WARRANT
Amount: $4,165.41
Satisfied Date: 7/29/1998
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

Debtor Information
Name: GOLDMAN SACHS MORTGAGE COMPANY
Address: 660 LAS COLINAS BLVD W
IRVING, TX 75039-3719
DALLAS COUNTY
 
Creditor Information
Name: COUNTY OF LOS ANGELES
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 8/20/2008
Amount: $96
 
Filing 1
Filing Number: 20081504488
Filing Type: COUNTY TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES

 

 

 

Debtor Information
Debtor 1
Name: GOLDMAN SACHS MORTGAGE CO
Address: 4828 LOOP CENTRAL DR
HOUSTON, TX 77081-2212
HARRIS COUNTY
 
Debtor 2
Name: MTGLQ INVESTORS LP
Address: 4828 LOOP CENTRAL DR
HOUSTON, TX 77081-2212
HARRIS COUNTY
 
Creditor Information
Name: STATE OF PENNSYLVANIA
 
Filing Information
Filing State: PENNSYLVANIA
Original Filing Date: 8/22/2008
Amount: $1,600
 
Filing 1
Filing Number: 200801219
Filing Type: STATE TAX LIEN
Filing Court: SUSQUEHANNA COUNTY PROTHONOTARY
Filing County: SUSQUEHANNA

 

 

 

Debtor Information
Name: THE GOLDMAN SACHS GROUP INC
Tax ID: 9460
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF UTAH
 
Filing Information
Filing State: UTAH
Original Filing Date: 1/14/2008
Amount: $577
 
Filing 1
Filing Number: 086901134
Filing Type: STATE TAX LIEN
Filing Court: SALT LAKE DISTRICT COURT
Filing County: SALT LAKE

 

 

 

Debtor Information
Debtor 1
Name: GOLDMAN SACHS GROUP INC
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Debtor 2
Name: THE GOLDMAN SACHS GROUP INC
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: COUNTY OF SAN MATEO
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 2001196080
Original Filing Date: 12/5/2001
Amount: $159,603
Release Date: 1/3/2002

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS AND CO
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: NYS TAX COMMISSION
 
Filing Information
Original Filing Date: 8/1/2001
Case Number: 001441990
Amount: $15,932
Status: RELEASED
 
Filing 1
Filing Type: STATE TAX LIEN
Filing Date: 4/23/2002
 
Filing 2
Filing Type: STATE TAX LIEN

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: NYC DEPARTMENT OF FINANCE
Address: 25 ELM PL
BROOKLYN, NY 11201-5826
KINGS COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 6665355
Original Filing Date: 6/4/2001
Original Filing Type: NY CITY TAX WARRANT
Amount: $34.12
Satisfied Date: 10/29/2001
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS & CO
Tax ID: 135108880
Address: 333 S GRAND AVE FL 19
LOS ANGELES, CA 90071-1504
LOS ANGELES COUNTY
 
Creditor Information
Name: COUNTY OF LOS ANGELES
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 3/7/2002
Amount: $356
 
Filing 1
Filing Number: 020542239
Filing Type: COUNTY TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES

 

 

 

Debtor Information
Debtor 1
Name: GOLDMAN SACHS
Tax ID: 043289427
Address: 180 MAIDEN LN # 29
NEW YORK, NY 10038-4925
NEW YORK COUNTY
 
Debtor 2
Name: GOLDMAN SACHS AND CO
Tax ID: 043289427
Address: 180 MAIDEN LN # 29
NEW YORK, NY 10038-4925
NEW YORK COUNTY
 
Debtor 3
Name: VINIAR, DAVID
Address: 180 MAIDEN LN # 29
NEW YORK, NY 10038-4925
NEW YORK COUNTY
 
Debtor 4
Name: VINIAR, DAVID
Address: 180 MAIDEN LN # 29
NEW YORK, NY 10038-4925
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF SOUTH CAROLINA
Filing Information
Filing State: SOUTH CAROLINA
Original Filing Number: 50901794
Original Filing Date: 2/25/2008
Amount: $455
Release Date: 6/11/2008

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS MONEY MARKETS INC
Tax ID: 133160926
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: NYC DEPARTMENT OF FINANCE
Address: 25 ELM PL
BROOKLYN, NY 11201-5826
KINGS COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 2225296
Original Filing Date: 7/12/1993
Original Filing Type: NY CITY TAX WARRANT
Amount: $1,070.12
Satisfied Date: 12/16/1993
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

 

Debtor Information
Name: GOLDMAN SACHS MONEY MARKETS INC
Tax ID: 133160926
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: NYC DEPARTMENT OF FINANCE
Address: 25 ELM PL
BROOKLYN, NY 11201-5826
KINGS COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 0366147
Original Filing Date: 12/3/1990
Original Filing Type: NY CITY TAX WARRANT
Amount: $2,388.21
Satisfied Date: 4/29/1991
 
Filing 1
Filing Type: JUDGMENTS DOCKET

 

 

 

 

Debtor Information
Debtor 1
Name: 85 BROAD REALTY COMPANY
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Debtor 2
Name: 85 BROAD STREET ASSOCIATES
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Debtor 3
Name: GOLDMAN,SACHS & COMPANY
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: TURNER CONSTRUCTION COMPANY
Address: 6333 AVE
NYC, NY 10017
NEW YORK COUNTY
Filing Information
Filing State: NEW YORK
Original Filing Number: 17472/87
Original Filing Date: 6/28/1988
Original Filing Type: JUDGMENT
Amount: $2,649,597.72
Satisfied Date: 6/13/1989
 
Filing 1
Filing Type: JUDGMENTS DOCKET
Filing Court: SUPREME COURT

 

 

 

 

Debtor Information
Debtor 1
Name: GOLDMAN, SACHS AND COMPANY
Tax ID: 135108880
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Debtor 2
Name: GS REALTY CO.
Address: 85 BROAD ST
NEW YORK, NY 10004-2434
NEW YORK COUNTY
 
Creditor Information
Name: THOMAS BELLO
Address: 00002 MEREDITH RD
PHILADELPHIA, PA 19151
PHILADELPHIA COUNTY
 
Filing Information
Filing State: PENNSYLVANIA
Original Filing Date: 10/30/1989
Case Number: SC-01006244-1989-
Amount: $20,000