Case File
efta-efta01280212OtherInternal Revenue Service
DOJ EFTA Data Set 10 document EFTA01280212
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Unknown
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Reference
efta-efta01280212
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Internal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
Tax Return Transcript
Request Date:
Response Date:
Tracking Number:
SSN Provided:
Tax Period Ending: Dec. 31, 2012
10-20-2014
10-20-2014
The following items reflect the amount as shown on the return (PR). and the amount as adjusted (PC). if applicable. They do
not show subsequent activity on the account.
SSN:
SPOUSE
NAME(S)
ADDRESS:
SSN:
SHOWN ON RETURN: I
FILING STATUS:
FORM NUMBER:
CYCLE POSTED:
Single
1040
2013430S
RECEIVED DATE:
Oct.15, 2013
REMITTANCE:
$0.00
EXEMPTION NUMBER:
1
DEPENDENT 1 NAME CTRL:
DEPENDENT 1 SSN:
DEPENDENT 2 NAME CTRL:
DEPENDENT 2 SSN:
DEPENDENT 3 NAME CTRL:
DEPENDENT 3 SSN:
DEPENDENT 4 NAME CTRL:
DEPENDENT 4 SSN:
IDENTITY THEFT PERSONAL ID NUMBER:
000000
PREPARER SSN:
P00-44-4937
PREPARER EIN:
13-4008324
Income
WAGES, SALARIES, TIPS, ETC:
TAXABLE INTEREST INCOME: SCH B:
TAX-EXEMPT INTEREST:
ORDINARY DIVIDEND INCOME: SCH B:
QUALIFIED DIVIDENDS:
REFUNDS OF STATE/LOCAL TAXES:
ALIMONY RECEIVED:
BUSINESS INCOME OR LOSS (Schedule C):
BUSINESS INCOME OR LOSS: SCH C PER COMPUTER:
CAPITAL GAIN OR LOSS: (Schedule D):
CAPITAL GAINS OR LOSS: SCH D PER COMPUTER:
OTHER GAINS OR LOSSES (Form 4797):
TOTAL IRA DISTRIBUTIONS:
TAXABLE IRA DISTRIBUTIONS:
TOTAL PENSIONS AND ANNUIT:E1(:‘,I:::l INFIDENTIAL
$500,000.00
$184,668.00
$104,201.00
$113,633.00
$62,933.00
$0.00
$0.00
$0.00
$0.00
$33,319.00
$33,319.00
$0.00
$0.00
$0.00
$0.00
SDNY_GM_00033072
EFTA_00143685
EFTA01280212
TAXABLE PENSION/ANNUITY AMOUNT:
RENT/ROYALTY/PARTNERSHIP/ESTATE (Schedule E):
RENT/ROYALTY/PARTNERSHIP/ESTATE (Schedule E) PER COMPUTER:
RENT/ROYALTY INCOME/LOSS PER COMPUTER:
ESTATE/TRUST INCOME/LOSS PER COMPUTER:
PARTNERSHIP/S-CORP INCOME/LOSS PER COMPUTER:
FARM INCOME OR LOSS (Schedule P):
FARM INCOME OR LOSS (Schedule F) PER COMPUTER:
UNEMPLOYMENT COMPENSATION:
TOTAL SOCIAL SECURITY BENEFITS:
TAXABLE SOCIAL SECURITY BENEFITS:
TAXABLE SOCIAL SECURITY BENEFITS PER COMPUTER:
OTHER INCOME:
SCHEDULE EIC SE INCOME PER COMPUTER:
SCHEDULE EIC EARNED INCOME PER COMPUTER:
SCH EIC DISQUALIFIED INC COMPUTER:
TOTAL INCOME:
TOTAL INCOME PER COMPUTER:
Adjustments to Income
EDUCATOR EXPENSES:
EDUCATOR EXPENSES PER COMPUTER:
RESERVIST AND OTHER BUSINESS EXPENSE:
HEALTH SAVINGS ACCT DEDUCTION:
HEALTH SAVINGS ACCT DEDUCTION PER COMPTR:
MOVING EXPENSES: F3903:
SELF EMPLOYMENT TAX DEDUCTION:
SELF EMPLOYMENT TAX DEDUCTION PER COMPUTER:
KEOGH/SEP CONTRIBUTION DEDUCTION:
SELF-EMP HEALTH INS DEDUCTION:
EARLY WITHDRAWAL OP SAVINGS PENALTY:
ALIMONY PAID SSN:
ALIMONY PAID:
IRA DEDUCTION:
IRA DEDUCTION PER COMPUTER:
STUDENT LOAN INTEREST DEDUCTION:
STUDENT LOAN INTEREST DEDUCTION PER COMPUTER:
TUITION AND FEES DEDUCTION:
TUITION AND PEES DEDUCTION PER COMPUTER:
JURY DUTY PAY DEDUCTION:
DOMESTIC PRODUCTION ACTIVITIES DEDUCTION:
OTHER ADJUSTMENTS:
ARCHER MSA DEDUCTION:
ARCHER MSA DEDUCTION PER COMPUTER:
TOTAL ADJUSTMENTS:
TOTAL ADJUSTMENTS PER COMPUTER:
ADJUSTED GROSS INCOME:
ADJUSTED GROSS INCOME PER COMPUTER:
Tax and Credits
65-0R-OVER:
BLIND:
SPOUSE 65-OR-OVER:
SPOUSE BLIND:
STANDARD DEDUCTION PER COMPUTER:
ADDITIONAL STANDARD DEDUCTION PER COMPUTER:
TAX TABLE INCOME PER COMPUTER:
EXEMPT:ON AMOUNT PER COMPUTER:
TAXABLE INCOME:
TAXABLE INCOME PER COMPUTER:
TOTAL POSITIVE INCOME PER COMPUTER:
TENTATIVE TAX:
TENTATIVE TAX PER COMPUTER:
$0.00
$-1,299,358.00
5-1,299,358.00
$1,846.00
$0.00
$-1,301,204.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,140.00
$0.00
$500,000.00
$436,787.00
S-455,598.00
5-455,598.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
80.00
$0.00
$0.00
$0.00
$0.00
$0.00
$-465,698.00
$-455,698.00
NO
NO
NO
NO
$0.00
$0.00
$0.00
$3,800.00
$0.00
$0.00
$918,316.00
$0.00
$0.00
CONFIDENTIAL
SDNY_GM_00033073
EFTA_00143686
EFTA01280213
FORM 8814 ADDITIONAL TAX AMOUNT:
TAX ON INCOME LESS SOC SEC INCOME PER COMPUTER:
FORM 6251 ALTERNATIVE MINIMUM TAX:
FORM 6251 ALTERNATIVE M:N:MUM TAX PER COMPUTER:
FOREIGN TAX CREDIT:
FOREIGN TAX CREDIT PER COMPUTER:
FOREIGN INCOME EXCLUSION PER COMPUTER:
FOREIGN INCOME EXCLUSION TAX PER COMPUTER:
CH:LD 6, DEPENDENT CARE CREDIT:
CHILD 6 DEPENDENT CARE CREDIT PER COMPUTER:
CREDIT FOR ELDERLY AND DISABLED:
CREDIT FOR ELDERLY AND DISABLED PER COMPUTER:
EDUCATION CREDIT:
EDUCAT:0N CREDIT PER COMPUTER:
GROSS EDUCATION CREDIT PER COMPUTER:
RETIREMENT SAVINGS CNTRB CREDIT:
RETIREMENT SAVINGS CNTRB CREDIT PER COMPUTER:
PRIM RET SAV CNTRB: P8680 LN6A:
SEC RET SAV CNTRB: P8880 1246B:
TOTAL RET:REMENT SAVINGS CONTR:BUTION: P8880 CMPTR:
RESIDENTIAL ENERGY CREDIT:
RESIDENTIAL ENERGY CREDIT PER COMPUTER:
CHILD TAX CREDIT:
CHILD TAX CREDIT PER COMPUTER:
ADOPTION CREDIT: F8839:
ADOPTION CREDIT PER COMPUTER:
FORM 8839 REFUND ADOPT:ON CRED:T AMOUNT:
DC 1ST TIME HOMEBUYERS CREDIT:
DC 1ST TIME HOMEBUYERS CREDIT PER COMPUTER:
FORM 8396 MORTGAGE CERT:FICATE CREDIT:
FORM 8396 MORTGAGE CERTIFICATE CREDIT PER COMPUTER:
F3800, P8801 AND OTHER CREDIT AMOUNT:
FORM 3800 GENERAL BUSINESS CREDITS:
FORM 3800 GENERAL BUSINESS CREDITS PER COMPUTER:
PR:OR YR MIN TAX CREDIT: 98801:
PRIOR YR MIN TAX CREDIT: P8801 PER COMPUTER:
F8834 ELECTRIC VEHICLE CREDIT AMOUNT:
F8936 ELECTRIC MOTOR VEHICLE CREDIT AMOUNT:
F8910 ALTERNATIVE MOTOR VEHICLE CREDIT AMOUNT:
OTHER CREDITS:
TOTAL CREDITS:
TOTAL CREDITS PER COMPUTER:
INCOME TAX AFTER CREDITS PER COMPUTER:
Other Taxes
SE TAX:
SE TAX PER COMPUTER:
SOCIAL SECUR:TY AND MEDICARE TAX ON UNREPORTED TIPS:
SOCIAL SECURITY AND MEDICARE TAX ON UNREPORTED TIPS PER COMPUTER:
TAX ON QUALIFIED PLANS P5329 (PR):
TAX ON QUALIFIED PLANS P5329 PER COMPUTER:
IRAP TAX PER COMPUTER:
TP TAX FIGURES (REDUCED BY IRAP) PER COMPUTER:
IMP TOTAL TAX (REDUCED BY IRAP) PER COMPUTER:
ADVANCED EARNED INCOME CREDIT:
RECOVERY REBATE CREDIT AMOUNT:
UNPAID PICA ON REPORTED TIPS:
OTHER TAXES:
RECAPTURE TAX: P8611:
HOUSEHOLD EMPLOYMENT TAXES:
HOUSEHOLD EMPLOYMENT TAXES PER COMPUTER:
RECAPTURE TAXES:
TOTAL ASSESSMENT PER COMPUTER:
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
80.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0 .
00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
CONFIDENTIAL
SDNY_GM_00033074
EF-EA_00143687
EFTA01280214
TOTAL TAX LIABILITY TP FIGURES:
$0.00
TOTAL TAX LIABILITY TP FIGURES PER COMPUTER:
$0.00
Payments
FEDERAL :NCOME TAX WITHHELD:
COBRA PREMIUM SUBSIDY:
ESTIMATED TAX PAYMENTS:
MAKING WORK PAY AND GOVT RET CREDIT:
MAKING WORK PAY AND GOVT RET CREDIT PER COMPUTER:
MAKING WORK PAY AND GOV'T RET CREDIT VERIFIED:
REFUNDABLE EDUCAT:ON CRED:T:
REFUNDABLE EDUCAT:ON CRED:T PER COMPUTER:
REFUNDABLE EDUCATION CRED:T VERIF:ED:
EARNED :NCOME CREDIT:
EARNED :NCOME CREDIT PER COMPUTER:
EARNED :NCOME CREDIT NONTAXABLE COMBAT PAY:
SCHEDULE M NONTAXABLE COMBAT PAY:
SCHEDULE 8812 NONTAXABLE COMBAT PAY:
EXCESS SOCIAL SECURITY & RRTA TAX WITHHELD:
SCHEDULE 8812 TOT SS/MEDICARE WITHHELD:
SCHEDULE 8812 ADD:TIONAL CHILD TAX CREDIT:
SCHEDULE 8812 ADD:TIONAL CHILD TAX CREDIT PER COMPUTER:
SCHEDULE 8812 ADD:T:ONAL CHILD TAX CREDIT VERIFIED:
AMOUNT PAID WITH FORM 4868:
FORM 2439 REGULATED INVESTMENT COMPANY CREDIT:
FORM 4136 CREDIT FOR FEDERAL TAX ON FUELS:
FORM 4136 CREDIT FOR FEDERAL TAX ON FUELS PER COMPUTER:
HEALTH COVERAGE TX CR: P8885:
FORM 8801 REFUNDABLE CREDIT FOR PRIOR YEAR MIN. TAX:
F:RST T:ME HOME BUYER CREDIT PER COMPUTER:
F:RST T:ME HOME BUYER CREDIT:
F:RST TIME HOME BUYER CREDIT VERIFIED:
PR:MARY NAP FIRST TIME HOME BUYER INSTALLMENT AMT:
SECONDARY NAP FIRST TIME HOME BUYER INSTALLMENT AMT:
F:RST TIME HOMEBUYER CREDIT REPAYMENT AMOUNT:
FORM 2555 COMBINED EARNED INCOME AMOUNT PER COMPUTER:
FORM 5405 TOTAL HOMEBUYERS CREDIT REPAYMENT PER COMPUTER:
SMALL EMPLOYER HEALTH :NSURANCE PER COMPUTER:
SMALL EMPLOYER HEALTH :NSURANCE PER COMPUTER (2S :
FORM 2439, 8801, and OTHER CREDIT TOTAL AMT:
TOTAL PAYMENTS:
TOTAL PAYMENTS PER COMPUTER:
Refund or Amount Owed
REFUND AMOUNT:
APPLIED TO NEXT YEAR'S ESTIMATED TAX:
ESTIMATED TAX PENALTY:
TAX ON :NCOME LESS STATE REFUND PER COMPUTER:
BAL DUE/OVER PYMT USING TP F:G PER COMPUTER:
BAL DUE/OVER PYMT USING COMPUTER FIGURES:
FORM 8888 TOTAL REFUND PER COMPUTER:
Third Party Designee
THIRD PARTY DESIGNEE ID NUMBER:
44937
AUTHORIZATION INDICATOR:
1
TH:RD PARTY DESIGNEE NAME:
DAV:D A VANEGMOND
$153,899.00
$0.00
$0.00
$0.00
80.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$153,899.00
$153,899.00
6-153,899.00
$0.00
$0.00
$0.00
6-153,899.00
$-153,899.00
$0.00
Schedule A--Itemized Deductions
MEDICAL/DENTAL
MEDICAL AND DENTAL EXPENSES:
AG: PERCENTAGE LIMITATION PER COMPUTER::
NET MED:CAL DEDUCTION:
NET MED:CAL DEDUCTION PER COMPUTER:
$5,153.00
$0.00
$5,153.00
$5,153.00
TAXES PAID
CONFIDENTIAL
SDNY_GM_00033075
EFT/XJ*10143688
EFTA01280215
STATE AND LOCAL INCOME TAXES:
INCOME TAX OR GENERAL SALES TAX:
REAL ESTATE TAXES:
PERSONAL PROPERTY TAXES:
NEN MOTOR VEHICLE TAXES:
OTHER TAXES AMOUNT:
SCH A TAX DEDUCTIONS:
SCH A TAX PER COMPUTER:
INTEREST PAID
MORTGAGE INTEREST (FINANCIAL):
MORTGAGE INTEREST (INDIVIDUAL):
DEDUCTIBLE POINTS:
QUALIF:ED MORTGAGE INSURANCE PREMIUMS:
DEDUCTIBLE INVESTMENT INTEREST:
TOTAL INTEREST DEDUCTION:
TOTAL :NTEREST DEDUCTION PER COMPUTER:
CHARITABLE CONTRIBUTIONS
CASH CONTRIBUTIONS:
OTHER THAN CASH: Form 8283:
CARRYOVER FROM PRIOR YEAR:
SCH A TOTAL CONTRIBUTIONS:
SCH A TOTAL CONTRIBUTIONS PER COMPUTER:
CASUALTY AND THEFT LOSS
CASUALTY OR THEFT LOSS:
JOBS AND MISCELLANEOUS
UNREIMBURSED EMPLOYEE EXPENSE AMOUNT:
TOTAL LIMITED MISC EXPENSES:
NET LIMITED MISC DEDUCTION:
NET LIMITED MISC DEDUCTION PER COMPUTER:
OTHER MISCELLANEOUS
OTHER THAN GAMBLING AMOUNT:
OTHER MISC DEDUCTIONS:
$7,100.00
Income Taxes
$25,932.00
$0.00
$0.00
$0.00
$33,032.00
$33,032.00
$37,034.00
$0.00
$3,065.00
$0.00
$46,499.00
$86,598.00
$86,598.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$63,253.00
$63,253.00
$63,253.00
$0.00
$42.00
TOTAL ITEMIZED DEDUCTIONS
TOTAL ITEMIZED DEDUCTIONS:
$188,078.00
TOTAL ITEMIZED DEDUCTIONS PER COMPUTER:
$188,078.00
ELECT ITEMIZED DEDUCTION INDICATOR:
SCH A ITEMIZED PERCENTAGE PER COMPUTER:
$0.00
Interest and Dividends
GROSS SCHEDULE B INTEREST:
$184,668.00
TAXABLE INTEREST INCOME:
$184,668.00
EXCLUDABLE SAVINGS FROM BOND INT:
$0.00
GROSS SCHEDULE B DIVIDENDS:
$113,633.00
DIVIDEND INCOME:
$113,633.00
FOREIGN ACCOUNTS :ND:
No
FOREIGN COUNTRY FINANCIAL INTEREST/SIGNATURE AUTHORITY:
None
Schedule D--Capital Gains and Losses
SHORT TERM CAPITAL GAINS AND LOSSES
SHORT TERM BASIS SALE AMOUNT:
SHORT TERM BASIS COST AMOUNT:
SHORT TERM NO BASIS SALE AMOUNT:
SHORT TERM NO 1099E SALE AMOUNT:
NET SHORT-TERM GAIN/LOSS:
LONG TERM CAPITAL GAINS AND LOSSES
LONG TERM BASIS SALE AMOUNT:
LONG TERM BASIS COST AMOUNT:
LONG TERM NO BASIS SALE AMOUNT:
CAPITAL GAIN DISTRIBUTIONS (PR):
NET LONG-TERM GAIN/LOSS: CONFIDENTIAL
$291,456.00
$295,100.00
$0.00
$0.00
$-9,581.00
$0.00
$0.00
$553,433.00
$9,923.00
$42,900.00
SONY_GM_00033076
EFTA_00143689
EFTA01280216
TAX COMPUTATION USING MAXIMUM CAPITAL GAINS RATES
284 RATE GAIN:
UNRECAPTURED SECT: 1250 GAIN:
SCH D 151 TAX CMPTR:
CAPITAL GAINS LESS INVEST INCOME PER COMPUTER:
CAP GAINS TENTATIVE AMT PER COMPUTER (1):
CAP GAINS TAX AMT PER COMPUTER (1):
CAP GAINS TENTATIVE AMT PER COMPUTER (2):
CAP GAINS TAX AM? PER COMPUTER (5):
CAP GAINS TAX AMT PER COMPUTER (6):
SCHEDULE D TAX PER COMPUTER:
Schedule S--Supplemental Income and Loss
INCOME OR LOSS PROM RENTAL REAL ESTATE AND ROYALTIES
SCHEDULE E FORM 1099 REQUIRED:
SCHEDULE E FORM 1099 FILED:
TOTAL RENTS RECEIVED:
TOTAL ROYALTIES RECEIVED:
TOTAL MORTGAGE INTEREST ALL PROPERTIES:
TOTAL DEPRECIATION OR DEPLETION FOR ALL PROPERTIES:
TOTAL EXPENSES FOR ALL PROPERTIES:
TOTAL RENTAL REAL ESTATE AND ROYALTY INCOME OR LOSS:
RENT & ROYALTY INCOME:
RENT fi ROYALTY LOSSES:
REPAIRS EXPENSE COLUMN A:
REPAIRS EXPENSE COLUMN B:
REPAIRS EXPENSE COLUMN C:
INCOME OR LOSS PROM PARTNERSHIPS AND S CORPS
PRTSHP/CORP PASSIVE INCOME:
PRTSHP/CORP NONPASSIVE INCOME:
PRTSHP/CORP PASSIVE LOSS:
PRTSHP/CORP NONPASSIVE LOSS:
PARTNERSHIP INCOME:
PARTNERSHIP LOSS:
$0.00
$0.00
$0.00
$33,319.00
$96,252.00
$0.00
$0.00
$0.00
$0.00
$0.00
No box checked
Neither box checked
$0.00
$1,846.00
$0.00
$0.00
$0.00
$0.00
$1,846.00
$0.00
$0.00
$0.00
$0.00
$43.695.00
$19,434.00
$44,575.00
$1,319,758.00
$63,129.00
$1,364,333.00
INCOME OR LOSS FROM ESTATES AND TRUSTS
ESTATE/TRUST PASSIVE INCOME:
$0.00
ESTATE/TRUST PASSIVE LOSS:
$0.00
ESTATE AND TRUST INCOME:
$0.00
ESTATE AND TRUST LOSS:
$0.00
PASSIVE LOSS NOT REPORTED ON P8582:
2
SCH K1 ES PAYMENT INDICATOR:
INCOME OR LOSS PROM REAL ESTATE MORTGAGE INVESTMENT CONDUITS
REAL ESTATE MORTGAGE INCOME/LOSS:
$0.00
SUMMARY
NET FARM RENT INCOME/LOSS:
$0.00
GROSS FARMING 6 FISHING INCOME:
$0.00
Form 6251--Alternative Minimum Tax-Individuals
MEDICAL AND DENTAL:
CERTAIN HOME MORTGAGE INTEREST:
INVESTMENT INTEREST EXPENSE:
DEPLETION:
NET OPERATING LOSS DEDUCTION:
TAX EXMT INT FROM PRIV ACT BONDS:
QUALIFIED SMALL BUSINESS STOCK:
INCENTIVE STOCK OPTIONS:
ESTATE/TRUST BENEFICIARIES:
ELECTING LARGE PARTNERSHIPS:
ADJUSTED GAIN OR LOSS:
DEPRECIATION OF PROPERTY:
PASSIVE ACTIVITY LOSS:
$0.00
$0.00
$0.00
$0.00
$0.00
$3,205.00
$0.00
$0.00
$0.00
$0.00
$-7.00
$-27,794.00
$7.00
CONFIDENTIAL
SDNY_GM_00033077
EFTA_00143690
EFTA01280217
LOSS LIMITATIONS:
CIRCULATION COSTS:
LONG TERM CONTRACTS:
MINING COSTS:
RESEARCH AND EXPERIMENTAL COSTS:
INSTALLMENT SALES INCOME:
INTANGIBLE DRILLING COSTS:
OTHER:
ALT TAX NET OPERATING LOSS:
ALT MINIMUM TAX FOREIGN TAX CR:
Form 4797--Sales of Business Property
REAL ESTATE PROCEEDS: F1099-B OR P1099-5:
TOTAL PROPERTY SALES GAIN OR LOSS:
NONRECAPTURED 1231 LOSS PRIOR YRS:
TOTAL SALES OF BUSINESS PROPERTY:
OTHER GAINS OR LOSSES (Form 4797):
GAIN ON SALE OP ANIMALS AMT:
Form 8863 - Education Credits (Hope and Lifetime Learning Credits)
PART III - ALLOWABLE EDUCATION CREDITS
GROSS EDUCATION CR PER COMPUTER:
TOTAL EDUCATION CREDIT AMOUNT:
TOTAL. EDUCATION CREDIT AMOUNT PER COMPUTER:
Form 4952 - Investment Interest Expense Deduction
:NVESTMENT PROP GA:N AMT:
$32,439.00
INVESTMENT INCM ELECT AMT:
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12.00
$0.00
$0.00
$0.00
$880.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
This Product Contains Sensitive Taxpayer Data
CONFIDENTIAL
SDNY_GM_00033078
EFTA_00143691
EFTA01280218
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4008324SWIFT/BIC
ACCOUNTSWire Ref
REFUNDABLERelated Documents (6)
Dept. of JusticeNov 15, 2019
Jon Burge FBI investigation
FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1417740-0 Total Deleted Page(s) 2 85 Page 185 Duplicate; Page 186 Duplicate; Page 187 Duplicate; Page 188 Duplicate; Page 189 Duplicate; Page 190 Duplicate; Page 191 Duplicate; Page 194 Duplicate; Page 195 Duplicate; Page 199 Duplicate; Page 200 Duplicate; Page 201 Duplicate; Page 202 Duplicate; Page 203 Duplicate; Page 204 Duplicate; Page 209 Duplicate; Page 211 Duplicate; Page 212 Duplicate; Page 213 Duplicate; Page 214 Duplicat
344p
Dept. of JusticeMar 11, 2011
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
1274p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01296058
Corp No. 586644 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES - 0 - CHARLOTTE AMALIE, St THOMAS, VI 00802 CERTIFICATE OF EXISTENCE tro SMU Itto Whom 11Chne reoento *bail Come: OSBERT E POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC L
42p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01282660
• Deutsche Asset & Wealth Management Account Agreement Southern Trust Company, Inc Ckentlsl Address 8100 Red Hood Quarter B3 St Thorne* City State 00802 Tip Code Account Title (Complete if different from the Chem above) 1\14-G 0,138I& Account NurnberIci IMPORTANT PLEASE. SIGN AND RFT URN 1 H:S ACCOLIN LACREEMENI • This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01282593
Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization & Indemnity Account Number: The undersigned hereby represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC as hereinafter called the "Limited Liability Company" or -LLC," and hereby (Name of Limned wow Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities account for the Limited Liabi
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