EFTA00614933.pdf

°F.F IC;Z: rf . George V. Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017 July 25, 2011 Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit, MI 48232-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar year 2009 DCN: 20101021223560 We are the accountants for the above named taxpayer and prepared the subject return. Your communication, dated July 14, 2011, (copy enclosed) has been referred to the writer for attention. Please find enclosed an annotated copy of the facsimile of Form TD F 90-22.1 so enclosed with your letter. The added text entered on page 002, Part II for account type *C" is 'brokerage and securities." Please be advised that Parts III, IV and V of Form TD F 90-22.1 are not applicable. Kindly acknowledge receipt by signing the enclosed copy of this letter and returning same in the envelope provided. Cordially yours, Paul Evans, CPA Telephone 212.355.2404 • Fax 212.355.2405 • E-mail gvd@gvdassoc.com EFTA00614933 (CRS DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center (0000: 20101821223560 P. 0. BOA 33107 Detroit,'Ml 48232-5107 DmArtramouxuraTurasug usommeiRsveseaSsoks DOCUMent Control Number 005091 If you have questions regarding this matter, refer to the above 005491. .0034.001 2 ea 0.515 1022 Document Control Number Date of Notices JULY 14, 2011 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3D ST THOMAS VI 00802 Dear Sir or Madam: Taxpayer Identifying Weber: 090443348 Contact: Correspondence Unit Call: (313) 234-1493 Hours: 7:30 am - 2:30 pm EST We find that some of the required information is incomplete, incorrect, or illegible on the Form TO P 90-22.1, Report of Foreign Bank and Financial Accounts, which was previously filed. Please review the item(s) identified on the last page and complete or correct the necessary information on the enclosed computer generated facsimile of the form. Return the corrected/completed facsimile to us within 30 days of the data on this letter. Do Dot send a new form. If you have any qu k tions about this letter, write to the Detroit Computing Center . Box 33107, Detroit, MI 48232.5107 or call the number shown in t e l 'lading of this letter. Thank you for your cooperation. Sincerely yours, dcaz--/-7zrzt- Cecil K. Marshall Department Manager Edit and Error Resolution Enclosures: Facsimile of Form TO F 90-22.1 Return Envelope NOTE RETURN ADDRESS IS BELOW DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center Pi Box 33107 rolt, Michigan 48232.5107 PLEASE RETURN ALL MATERIAL WITH YOUR REPLY - ADDRESS BELOW MUST APPEAR IN WINDOW OP RETURN ENVELOPE 004062 EFTA00614934 FILER TIN:09-0443348 DClic 20101821223560 WE NEED THE FOLLOWING INFORMATION: PAGE 002, PART II (03): TYPE OF ACCOUNT IS "C" BUT OTHER TEXT IS NOT ENTERED IN PART II. III, IV OR V 003091 004865 EFTA00614935 TD F 90-22.1 Odicen »39) Doliodment Ol 74•4wry Do rim is ~ova edlibos Of It, from an Dantnit 31. 2000 Itnin Filer Information 2 Type el Fer .ctk *DM REINSIttabF FOREIGN BANK AND FINANCIAL ACCOUNTS De NOT Ile with your Federal Tex Relent 20101821223560 01110 IN.150190000 1 TIM Radon k ler Caked& Wit Emlod 12/31 2009 Amended 0 a El Inchilual b D porbership c K Caporals'' d D ConsolidoledeDFIcludary ar Ehhet — Ernst boa 3 U.S. imam( Idalkstim Mae< 090443348 II Der a no U.O. reerelneeiren Number complete Soo 4. 4 Fair kiceotort(Corepkle Dry II en 3 is not eppleatle) a Number b County Steam 7n+e: K Passpon K 00w 5 Indiebarara od, or min 01/20/1953 Laol Na nat Orgratailon Nar 0050 91 "STEIN 7 Fare Hake JEFFREY 1.5441 HMI E 9 Andreas (Nutt gad. Ind Apt a as. kb.) 6100 RED HOOK QTR STE 38 10 Ow ST THOMAS 11 Stan 12 Do/Pods ends VI 00802 13 Camay US 14 Owe the Me hem •Inandal 0bnd In 25 a Ilia beadle &awls 0 Yid e Yoe one WM rubar r moan Yu k aako( do not conal• PM II or Panel but stele records el We Inform ollon) El No ormar on Flnano a Account(a) Owned Separately 15 Monon value «ma arty artytanks Itmom9n9 % si Typed man Dank b❑ Seceding 0 Oter-Ereer type below 17 NmwdFmnceWMdmmwimwhichQmaeklYt 14 Mao Adana (labor. Mont Muanol Mona Mallon Ma Ø MO IS Aena nuarr or in w dog~ 20 kl nun. w Norm L 22 Lora Ca 4 lawn 23 Candy 44 Feet Sign/ea. SIGNATURE PRESENT 45 FR. TOIL if not 'aorta it pommel emote 1 45 041/3 I 06/20/2010 Flk Iles bon ridtk US. Depielnlinl 01 the Treasury, Box 32621. Disk" M148232Ø21 This lore; should be used tempter a finandal MOMS' in, *imams authority, or other oullwally Oyer OM 04 mote Mandel accounts In loreign countries. es ~Ira ley Ihe Deoperknenl of Um Treasury Rugtialions (31 CFR Chapter X). No report Is required if fire aggregate value of the ncrounts eld net easel 310.000. Cal No.129950 Fenn TO F 904.2-1 (Rev. *Me) tar,%,...742 ?J r" " t EFTA00614936 FILER TIN: 190443348 "3.1 )14 ContImmd—Information on Financial Accouni(a) Owned Separately Complete a Separate Block for Each Account Owned Separately This am nob* oeplal se en woriU nainiani is «der Ss 11,99616 I757~50691 017097999. OCR; 20101821223560 Form TOR 05421 PgeNraar 002 ait)02 1 FlIno Iv 22~ Yew 2009 3-4 awl 111ijonedida Iffientlialkon Mindiet 5(1 Trappel ~IRS Menu D Fa e9s Idardle• Ken Ninny Enter Canna Ton rarnInt ham 090443348 II TM Mind et award bn Inns EPSTEIN 15 ~men vain cij< nun( Oa. ~et year npmaa 990,733 17 Kim dawnl badlor dill did, eaamlb bald HSBC PRIVATE Ok SA Ie Type et eon« 0 lendit.OnwavIlksca Met la haw 15 Awn% ~tin oInt dmIssallca 0651$1 1207997 es WIN Adávtas Oaabe.Sa.0 Sub 64~ of inch! kmald nil~ alb bM PO BOX 3580 20 ae • GENEVA 3 IS ~Gunn vein d mead SAW ode ddl ~mad 3,002,290 * Ti Keno et ~I witch enfil b nt/ 1151C PRIVATE Bit SA la As« ~Om et ills tele~ 4093 PO My GENEVA 3 1$ Madan vela d wane lawoulndefrildnallan7d [nab. hat 22 ~odd 07779 Ilbam I 29 Camay CHI211 SZ IS Type GI «and K Ink Enamllea O577E-Erarlypbaber brokerage and acedriges IS Mac Adder panar .ster. maw ~roa) diatil ~am bande amain NIS PO BOX 3580 21 111•19 Sidunt 22 2921/4221 Omit a Sawn CH1211 ii Comln SZ 16 Typedemi sti Oeeb 91:1 tea l* a 10 Oer-Etter hp Wes 17 Ha ori heal inGedbn we, with damn b hold It Accead taan«« war «narob. I. Map Mien ~in SInd. tkilalhabeelolivonzbil hdnan In which entun II NO 20 Ck, IS Mndenern TIIPII ot account alga obit year tepated 21 Stan. Onus* I 22 2101661/1Ced" It Iran 'a OAS/ - FIG Typo« sad a ri ewe b n, recia/06, a L Oder-ter kW beaus IT Name of F bonne br Re570 .101 which teraltá i!I hold II Moon nurinr er (Mar daelrelko 11 Main Adelnisa RIumber. Sin* 5790 Nama«) of Sunni hittiki1 bidth acautits hem 70 21 Slale, Wan 22 ZY/Porial 23 COMP/ If Madscum ~ma mount duelnd•InG Yew ~Id 6 Typed ennead a D err Sonuelilem e K oar-Ersit m* 6~ 7 Mania al Fbunsid ~gm MIS stOde idecurd b Mid 11 Accours nun get et «Act JO II Sae Attu ~Pik West MS Marten« Vanciel haltlier; intiehgamantb Add 29 GIN ZI AMP. limn 22 Z 11 ip/Podd Coxia. I Mown II Cerny/ IS Meow vaiue o!occ04114 nay alert ylir ewffled 16 Typed acconl ao Durkin Somalia 011en-Enkt lype Sow 17 Na... d Iniendsl Insaulien del din dawn bieed 11 Aetna nand« taw doodran 19 Mebtp 500ens Number. SInd. SuIle el beneld ~den In nith ~MI PS EFTA00614937 ta IRS Cep&Wiest Of the Tresaury Mims& RertuweSsalce DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P. O. Box 33107 Detroit, MI 48232.5107 005091 005191.820627.0034.001 2 KB 0.515 2022 ...IIII.II...I.IIIIIIIIII..II.III.IIII.III,IIIIItIlllislIIIIII.., EPSTEIN, JEFFREY E 6100 RED HOOK (UR 57E 33 57 THOMAS VI 00802 Document Control Number (DCN): 20101821223560 If you have questions regarding this matter, refer to the above Document Control Number Date of Notice: JULY 14, 2011 Taxpayer Identifying Number: 090443348 Contact: Correspondence Unit Call: (313) 234-1493 Hours: 7:30 am • 2:30 pm EST Dear Sir or Madam: We find that some of the required information is incomplete, incorrect, or illegible on the Form TD P 90-22.1, Report of Foreign Bank and Financial Accounts, which was previously filed. Please review the item(s) identified on the last page and complete or correct the necessary information on the enclosed computer generated facsimile of the form. Return the corrected/completed facsimile to us within 30 days of the date on this letter. Do not send a new form. If you have any q tions about this latter, write to the Detroit Computing Center . Box 33107, Detroit, NI 48232-5107 or call the number showy. in t• e eliding of this letter. Thank you for your cooperation. Sincerely yours, Cecil K. Marshall Department Manager Rdit and Error Resolution Enclosures: Facsimile of Form TD F 90.22.1 Return Envelope NOTE RETURN ADDRESS IS BELOW DEPARTMENT OF THE TREASURY Detroit Computing Center Box 33107 Detroit, Michigan 48232.5107 PLEASE RETURN ALL MATERIAL WITH YOUR REPLY - ADDRESS BELOW MUST APPEAR IN WINDOW OF RETURN ENVELOPE 004862 EFTA00614938 TD F 90-22.1 01444. Genes ?OM) Depedmevaol Yr Tteenoy Do not use dawns 'Marts ol Oas lam dem Deegan& 31, 2000 rtin Filar Information 2 Typo d Fir REPORT Of FOREIGN BANK AND FINANCIAL ACCOUNTS Do NOT Me wIln your Federal Tax Return • El Indindliai b K Pronnet•Np 20101821223560 0103 No.1506-0239 Tly.RrrM a lor tatends Yew W- ed 1241 2009 Amended 0 c K COlporaIltm d K Cara ldaisd • 0 Flatthaty or GIs - Eider typo 3 U.S. Towner kkesilculkin Number 090443348 II liar has no U.S. IdentlItcdlon Number couplet Item 4. 6 total Nene ceOrgasznics Nome 005091 EPSTEIN 4 Forty Idendenikel (Coition Onif If tem 3 le nal nielleilin) e Panne. • Fyn: 0 Ni,pait b Caner of lotus K Olher Fad Mama JEFFREY Indatignal Delo of MN 01/20/1953 0 hildde etas E /Nina (44unnerjesaitl. end Pet or ado No.) 6100 RED HOOK QTR STE 3B 10 coy ST THOMAS VI 12 20F4Fintal Cods 00802 IS Carry US 14 Gee nor 344. hove • Mandal kkotest in 25 or mato fl ed! acconte K Yes II Ye, enla loleJ number Cl account (H Yes le clime ha d. do net complete Pad a a P•41 e1, but ottaln record., of this Inloemalkoa) ON. PIM information on Financial Accounts) Ownad Sa arately 16 Moan yaks dm l uncludni enkvsin yaw resat) IN in.. 44 meal a I3 unk h 0 union e 0 alerfew bpi below 1? Nano a (irarteisl lataluian wit which account a hold 10 - Peewit matter id ern emigration l UP Staling Additcss Chlwribee, Skeet. Sale Nueiber)d inandal MOWS= In with eacsant a held 20 Olt 1111112321:i 44 Fter Senoltre SIGNATURE PRESENT 41 *nun mana. 22 2/p4Paild Cole. 1 beam I 23 Caney IS Ftie lined not spunky • mooned mowed 40 Deli 06/20/2010 File Pas lam a*: U S. Depalmenl tal the ?mammy, Box 32621. Dointa, MI 48232-0821 This butt should be mad tampon a 61100CW illtelt.s1 I. slainha nudxxIty or other audio* over one or more Ilninclal acacias In beim couniffin, us rayed by In Oppationant of tau ?nastily Rs-gut-600n> (31 CF R bipolar X). No report Is rammed the aggregate value 011ie mcotifils dd ad exceed St 0.000 Xe:::7 3.*:457.,lecg.,:z4Z;53 ; **2:4 41f4VgAtifteX,:• -0 Cu No. 129960 nr2,2FAW7RWII;V!;i1T-in.):4 40I. tam TO F 90-22-1 (Rev. 10401e) "“ affil 7-1;::•:;12 EFTA00614939 24 FILER TIN: 090443348 gItTAMAMLOW DC N 20101621223560 IranontInued-InforMatIon on Financial Accounlis) Owned Separately Form TO F 90.22.1 Complete a Separate Block for Each Account Owned Separately Pflo hkrnbor This Ode can Um ccpled m maw Urns es necessary leaden) Prue* istaseserm en ed mceoffnls. 002 a 002 I MO lot ez4enctar lbw 2009 3-I Chita educe mete 1O8olkolloo Nardi. b000rrt Ideolletylko Number 0 Fumian IdereliosannNomfau EnUr liboalizelbn ,utter hem: 060463346 4 Last Noma or Orgsressecn Name EPSTEIN IS Wakeman ?sue of mous clueing abort year reveled 990,733 I7 Nome d Fbenelal baton wila width macula I Mid HSBC PRIVATE BK SA II Type of mown' • 0 two, b MI S.cw.s a K 00m -Erfea type Wawa II Armee moan or saw doecro9M5 003031 1207997 10 Mane Meese (Number. SlreeL Se/. Maalam) of Webb Waal In Weds amount Is Sd PO BOX 3580 2) CRy GENEVA 3 21 SIN& known 22 Z.0/Postal WA 0 known 29 Cote-ft CH1211 SZ 15 Medownm mew of accowe Mirky carder yeserreprOid 3,802.298 IT Neese of Renal ImMunan via which sceseM h Mil IISBC PRIVATE Ill( SA to Amore rowan CO It( de elarmllea 4093 20 aty GENEVA 3 IS Maria was Of scant theabfillsedir yaw repsoled 16 Typed moon • 0 Beek b 0 Swaim a Other-Erew bps be 19 Wing Address 'Number. Skeet Buie Number) delrdco Imialen in did, smooth Mid PO BOX 3580 21 31•14. linos 22 21)0Posal Code.6 known 23 County CH1211 SZ 6 Tool account • 0 Met* 0 Semite e d Oftmf-Erier kebob/Are 1) Name or Flrendil mita° Mth *NM accwnl ill Sd Is Aca444 owinbet or total dosefrollOil le yam Amass (euemear. Sfreei. auk der) of lawn Mambo in Mich alcove 1 belef 20 OW 21 Slam if Mum 22 2bPosIte Cade. I loam I 23 Catinby 15 eAndesera man of accusal *afro cakndar yaw ceixrced 11 Norms of Maid InefAvtion *AA vA4c4 moms is MN IG Typo of scosuri a 0 en b Seeutakse K OUstr-Eder typo babe, 18 Amami meter or ether &NTS 19 Melna Address (Number. Streak Sao Nomlwf of Ilionctil Acadian et MOO attOUN is held 20 CRY I 21 Slays Worm 15 Meimum fl ue of mecum titer. ands; year Imparted 22 ZiarPabd Calm If beam 23 Comm 1 10 Type of occourg • 0 bag b 0 Secsaboe e 0 Otha-ereof type's**, 17 Neste d Firlentai insMutse with *No mown Is MIS 15 Aoofunl number or other kleskriltin 19 Malln9 Address (Number. bent Sane Manber)of lands inEtoka braid) oxtail Is held 20 cdy 15 kloaltourn value of occotiol during Sender year mailed 21 Sterol known 1 22 ZOPeabl Code. lowest 23 Quay 16 Type of secure a 0 Elaretb 0 Emaatlese Odor-Eder type Wow 17 Nanes of Plneociel Ustaullon sdieh eared b laIS is Accoml numb. r or olher des al IS, Address (Numbs, Saes. Sole 444nbelot Wnebl hallan mutat account b held 20 Cap 21 Male. Mewls Cade, a know. I 23 County EFTA00614940 FILER TIN:09-0443348 DCNt 20101021223560 WE NEED THE FOLLOWING INFORMATION. PAGE 002, PART II (03): TYPE OF ACCOUNT IS "C" BUT OTHER TEXT /5 NOT ENTERED IN PART II, III, IV OR V O05S91 004865 EFTA00614941