EFTA00617048.pdf

George V. Delson Associates oFFIC:c: ;Fry One Dag hlammarskjold Plata @ 885 Second Avenue • New York, New York 10017 Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit MI 48232-0107 Attention: Cecil M Marshall July 25, 2011 Re: y E. TIN: 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, Pad 11 for account type 'Ca is 'brokerage and securities? Please be advised that Parts HI. 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 Telephon. • Fax • E-mail EFTA00617048 tail IRS 00000100101 the mammy mftmelRewmmeSinice DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center Document Control Number (DCN): 20101821223560 P. O. Box 33107 Detroit, MI 48232.5107 If you have questions regarding thin matter, refer to the above 005001.090157.0034.001 2 N0 0.513 1032 Document Control Number Date of Notice: JULY 14, 2011 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3B ST THOMAS VI 00802 Number: Contact: Correepondence Unit 005001 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 questions about this letter, write to the Detroit Computing Center P.O. Box 33107, Detroit, MI 48232-5107 or call the number shown In the heading of this letter. Thank you for your cooperation. Sincerely yours, Cecil E. 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 IRS, Detroit Computing Center P.O. Box 33107 Detroit, Michigan 48232.5107 WerkhdlidhUlefillndalldilH0PO0NN04 PLEASE RETURN ALL MATERIAL WITH YOUR REPLY - ADDRESS BELOW MUST APPEAR IN WINDOW OF RETURN ENVELOPE 004062 EFTA00617049 FILER TINS DCNt 20101821223560 WE NEED THE FOLLOWING INFORMATION, PAGE 002, PART II (03), TYPE OF ACCOUNT IS IT" BUT OTHER TEXT IS NOT ENTERED IN PART II, III, IV OR V fi 005891 004865 EFTA00617050 L 005191 TD F 90-22.1 Coutes 20061 Deporiment tot Treasury De not use preslous editions al this form saw Decanter 31, 2000 CM Flier information 2 Type of Fier REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do NOT file with your Federal Tex Return 20101021223560 OMB Ne.1606-0009 1 Tile br Calendar Yew EntlW 12131 2009 Amended 0 El Individual b K Ptolemaic e 0 Cannella' d 0 Consolideled e K Fklociery at Other - Elder Pipe Mather II Nor hie no U.S. /lumber complete Ike 4. 6 Led Name or Orgernelion Nano EPSTEIN 4 FosierildontikeCott (Campine orlyil ten 3 is nal eoploelde.) • Number b Cooney Moue C Title. 0 Passant 0 Cesar 5 Inaiduses DSO 610, 01/20/1953 7 Fie' Nome JEFFREY E addle t*al O /id(om (Pemba. easel, end Per- wane No.) 6100 RED Hook QTR STE 3B 10 City ST THOMAS II 51010 VI 12 Write Code 13 Cooney 00802 US 14 Does ix 11r hewn fitendel Inbred le 25 p more Insivira eccoords 0 Yoo II Yes oar iota nutter of ALCOR Wit pi Yes le checked. do nit complolo Fen I or Pal' NI, but rani., rarner to oftN. Inlonsolloo) a H. DAMS Information on Mandel Account(s) Owned Separately souisrun value &WOWS aids. Words yr woad 11 Tool mecum e 3 Beni e O thatualles . O Other-lifeer lyise below 17 Woo- -a aa.......La6••••••••,••• 1.111 Mail some le hal IA Annual not a other duledikkl 20 Clly la " •- • ' " " • • .r...s~ 1' • tharterle/ &udid instiortke In %NM moon Is held MEM 44 Fier abealses SIGNATURE PRESENT I 21 Slabo.111noon 22 ZlelPoilal Cede. I Sown 45 Fier Teat r nit repoffelp • psicitS wool 73 Camay 46 Oslo 06/20/2010 Fib INS luffil WSit U S. Oepau 'mint of the Treasury, P.O. Box 52521, Diboll, II 48232-0521 This lean should be used to repot' S Financlni elates' In, signaler* outhorily of oilier Win* over one a rno-e financial aconite In isrelgn COUtAllOS. as (walked by Ow Deperknent of the Passim's/ Ragsfelions (31 CFR ohaper X). No repeal Is roomed i the oggrogslo vabae d the notaire Ad not exceed 310.000. Ca No.12966O Form 70 F 90-22-1 (Red. 10-20N) EFTA00617051 FILER TIN, ≥ InE Continued—In ormatlon on Financial Accouni(s) Owned Separately Complata a 8eparala Block for Each Account Owned Separately DC ode can 04 spit? w used lino as rommaary n eider fo fames 0608888 an of scam•48 1 Fit* be cinder war 2009 3.4 mom egoreptIsle hhoeffieollonflunie Tnaey.. boilloaft8 Soots K snion irscorLya›. wasp Ealar klemirailar number here 091443348 14 114214.11 vale et emu a Arm aim* Yam Mad 990,733 17 lloni• of Hada Infabflon with iikk ant la held NSBC PRIVATE DK SA DM 20111821223560 Fon* 7D F 00-22.1 Pegaults7 002 •1 002 4 WI Nava et Ocaordnana Ithima EPSTEIN I4 Typo of .an • Li lank I; 0D 888448 • I l Othererst bp• hebw 14 Acta" morta:4w dulmatif 00551 la Sling Acovattufela6 Did. Sub laidix) of tnw,c$ 8884tallehlds IMAM( b hid PO BOX 3580 20 ay. 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Dies 22 2tbraild Cods, flume 22 Quaky it 708•44•44.881 Mann 6•44•Jeso 04.8-Gds bpi Wow I7 Wm, tf/ Mani hmaWn,rlet accord b hold 14 Action vaea•rr00rdeyaWn 10 MAD Minn Fkint88 Sb•cf.Stis Ninfiberici SKY 4281444.1 fro Sikh want lc DM 20 Cap IS Pflabbnursvolos ci more duping S. 1188 Cad 21 5866 lime 22 Alecold Oodekflus D Casty Ile Dna:want • K and b ID secutleo aber-4818 bp. ba►w I? Nam cif Mendel InsItMon 840 nticb toad 14 vrt II Anus loads r °Os esslinagoo May Mayas p•e1te. DMA Subs Nombef ) of Irma! hcliksit if Arndt oemel Is Wel 20 City IS lAsamtom value of paned hap rol•rolar y•fr MINS liwo, kooffn 22 20/Posia Codes I known a 4,8W 14 7ys el woe* 00 Cal 0 K S. M. cr a U 01118-Eitec W. blow I? Naas of ?Sniff 488.6on oon.Nd. accost le St 111 Moen' waterer *Vire do signitIon . II MSc Adam Posenbf8 Deal Sup Mabel el Inrclalbellluks N With dna Is Mid 2e Oly 21 Sae. Illwassti 22 ZIpPott•IC•de:Skews EFTA00617052 CO IRS DeperIreeel ol 10e hammy Metal RIIVels00Mc.; DEPARTMENT OF THE TREASURY IRS, Detroit Computing Canter P. 0. Box 33107 Detroit, MI 48232-5107 002121 002891.920257.0034.001 2 Ne 0.215 1022 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 38 ST THOMAS VI 00802 Document Control Number (OCN): 20101821223560 If you have questions regarding this matter, refer to the above Document Control Number Date of Notice: JULY 14, 2011 Taxpayer 'ng Number: Contact: Correspondence Unit Celli (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 F 90-22.1, Report of Foreign Bank and Financial Accounts, which was previously filed. Please review the item(s) identified on the hist 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 questions about this letter, write to the Detroit Computing Center P.O. Box 33107, Detroit, NI 48232-5107 or call the number shown in the heading of this letter. Thank you for your cooperation. Sincerely yours, ec-cil./77 Cecil K. Marshall Department Manager Relit and Error Resolution Enclosures: Facsimile of Form TD F 90.22.1 Return Envelope NOTE RETURN ADDRESS IS BELOW DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P.O. Box 37107 Detroit, Michigan 48232.5107 PLEASE RETURN ALL MATERIAL WITH YOUR REPLY - ADDRESS BELOW MUST APPEAR IN WINDOW OF RETURN ENVELOPE 004862 EFTA00617053 TD F 90-22.1 Ile.. ()voter 2006) Duatartritent of VII Tinny Do nol meow/nue Stine or Ois lam after tecenter 31, 2006 Minor Information 2 typo ol Eder REPORT OF- FOREIGN BANK AND FINANCIAL ACCOUNTS Do NOT we with your Federal Tax Return 70101021223560 ONO No.16060030 I This !Won is let Utak, Year Wei 12/31 2009 Amended K h in.loaks c, K pciti.ncicp c K Corona Hun (.1 O Coosceidated e 0 Fideninry et Outer Enter type 3 U.S. Weep/ Ideelleatioi Nuelber fiat Ku no U.S. WS Heaton N umber owlet* loom 4. 6 UM Nam a Open:air Nam oosen EnTeni 4 Fete,. XI/mutation (Compels re,. Ig Sent] ts nut apleass.) • Nombre b Country of Issue u Two. I:I rdS501}1i El Other 1 rest Name JEFFREY S trethnthars 0 Oa of eltrli 01/20/1953 E Skit NW 0 Weiss (Nuener, react reW Apt. of SUN Nei 6100 RED HOOK QTR STE 3B IC aht 11 &Me 12 Zap/Postal Cale 13 ca.*y ST THOMAS VI i 00802 US 14 Oe be Nor how a mensal Noted in 25 amore lends *mamas O Yee N Yes color lolal setter of peewee III Y•• I. checked. do not complete Pail a in Pail II, but retain retools of this In fonnallon) El No Information on Financial Account(s) Owned Separately 16 MallffiL•fl value el Omura yonowis la -typo or noway A In Ir 0 Seactelese e K Oler-Entat type below IT Name ralnenie IreMuicee *kb uNd. aecotalls MOS iventet.eeth....earersetraean L is Many Address (Malta, Stilt. WU Nentr) of World sisteueen In Igich occousl b Intl 20 Oly 21 Slas.Il brown 22 ZexPossal Codeal known 23 Cain) 44 Fen Signals SIGNATURE PRESENT 46 nub Olt d net marling a pasta wawa 46 Dale 06/20/2010 File this lurni viler U S. Depoilmonlot the Treasury, P.O. Bnx 32821, Dolicel, Ml 482324621 This (ow should be used to report e lanced inieel in. siciture authority, or 0010 oulhodly over one or n lore Inendal accounts In foreign cunnings. as requirod by tie Deparein N ged M th re e Tteasui y Rego us/3 I CH1 Chaptei x). No repeal b required d the ngpesele yak* ol 010 accounts cid not ex Med 310.000 Cal No. 12060 4":•V:4?ekVIVOS' rttlitEAcsikfde:02 i:SQ — Cry. F 00414 (Ra. 1620111I) l'iftlreer 1103 EFTA00617054 FILER TIN, UnrOrtontinued-iplonnation on Financial AccounlislOwned Separately Complete n Separate Block for Each Account Owned Separately TM* cla• can bo copied as many ham ice recemeti N ode lo MONS hiC011•300 roc al ea on*. LIGN 20101821223560 I MN la calends mar 2009 3-4 an 1111000c1do Salmi Moe« 53 Imam( Moot Wrollon Manton IJ %ion loávillicalta ~Mar Enlac Idoftillunkh number hoot 090443348 e Iasi Smoot 0 111~ 111 ten EPSTEIN Form TO F 90.22.1 Papa Hander 002 0002 IS Mehaimme mho el menu ~let year rtmsrled 990,733 I) Name ot Fiernetril Salton vat %Mich moments liew HSU PRIVATE BK SA 16 bee ei ~en sneer* b011 &milks c❑ Olhe -Eta type bet* or Mee dmigailbt 005391 10 berg AM1/ etc (Numbar. Sweet, Sullo Iamb«) alrinsnelel Inclámlon In which ~Qum Is bid PD BOX 3580 20 Gay GENEVA 3 15 itiodetom yOu• ut mecum ducks ~Sat year stied/Rd 3,802,298 17 hem af Financial Iraktion with ofikh amount k hold RSBC PRIVATE BK SA 71 sint ittlynn 22 ZipiPotIol Cila. Minoan 23 Canby CH1211 SZ If; Type el taotiol b K SonorillIMe Iel Oler—enbir Iwo below ~Muir or obit deaNen 10 /am Addiem (Nummer, Serest Suila Mowbeti r llowiciel ~Man a with accu nl hog PO BOX 3580 20 City OENEVA 3 15 Miudincm value of MOW OMNI imiondit mat mpxled SOO. 0 known 22 2IMPoshdaa ilknoiers 23 Canty QUM 52 15 Type of 39:1•011 • O Oa* inecuMin c Car—Ericit typo bekow I) Nome of FInancial M•61ullon with Mt, *moon 1s hold /mecum number or oh« Jrc19••••• 19 &Mama Address 5intel &AN Matte.) of &Mad Inalluise In wait carmine hold 1 . 21 Malt II Morn 20 cay IS lisokimii moue el datum siring talents met cePteled 22 ZOirosSI Code, It Mahn 23 ~et to Two of «court, a O On b O &cute Other-EnMt type below II Nome of Fiwocial Inallulke•41h Mild] account is held 18 hums Aunt*, or oho< Ilaiknolbi 1(4 MSM,eAddress(Matber.SalLSw1NFLAIor)ofOeelchliWkeelneplhamantilraY 20 1111y 21 Slit innown 1 - 272- 29/Poold Co& 11 Whim 23 Cinegy 15 Marimum rot.* el wahine Owing Mond« yew repaid 16 7,9•01•Otomd • O Oak b O accitlice a O 011ito4Met Iwo MINN 17 Nome a Finnom1 kritiMon arp, with , nadi NMI IS Aascard number er poer tleugooliem II/ Mang Addims (Numb«. Stec" 3ulo Numbeg) of bancW reitNul•n mich meal Skald 20 COy 21 61st el known 2 4/.1Poslal Cods. (Imam a Cant/ 15 Mealmum value of actom• toting °Nadu year mpodeed 16 Two al ~at a O Bath 5•9491•5 t K Other-6M« type Sow 17 Name ol Financial Irmiliiion Mt, which aocoufil b hot/ 19 CO, - WYS0222560»Nfkg.t, 19 MO% ~rem (Numb«, Sint Sao ~trio( linombi hilihmikok .• which floe% Is NM 21 tIlat• 22 2901.0sict Code. aknawu 23 Country Cum. 7D F90-22-1 (Rom wager» - - • . Prr.o 2cr.r . g.ske, Ate 4120.... EFTA00617055 FILER TIN DCNt 20101021223560 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 fgm 005891 004865 EFTA00617056