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 DmArtramouxuraTurasug usommeiRsveseaSsoks DEPARTMENT OF THE TREASURY DOCUMent Control Number IRS, Detroit Computing Center (0000: 20101821223560 P. 0. BOA 33107 Detroit,'Ml 48232-5107 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 Taxpayer Identifying 6100 RED HOOK QTR STE 3D Weber: 090443348 ST THOMAS VI 00802 Contact: Correspondence Unit 005091 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 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 l . Box 33107, Detroit, MI 48232.5107 or call the number shown in t e 'lading of this letter. Thank you for your cooperation. Sincerely yours, dcaz-- /7zrzt- - Cecil K. Marshall Department Manager Edit and Error Resolution PLEASE RETURN ALL MATERIAL WITH YOUR REPLY - ADDRESS BELOW MUST APPEAR IN WINDOW Enclosures: OP RETURN ENVELOPE 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 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 .ctk *DM 20101821223560 01110 IN.150190000 Odicen »39) REINSIttabF FOREIGN BANK 1 TIM Radon k ler Caked& Doliodment Ol 74•4wry Do rim is ~ova edlibos Of AND FINANCIAL ACCOUNTS Wit Emlod 12/31 It, from an 2009 Dantnit 31. 2000 De NOT Ile with your Federal Tex Relent Amended 0 Itnin Filer Information 2 Type el Fer a El Inchilual b D porbership c ❑ Caporals'' d D ConsolidoledeDFIcludary ar Ehhet — Ernst boa 3 U.S. imam(IdalkstimMae< 4 Fair kiceotort(Corepkle Dry IIen 3 is not eppleatle) 5 Indiebarara od, or min 090443348 01/20/1953 a Number b County Steam II Der a no U.O. reerelneeiren Number complete Soo 4. 7n+e: ❑ Passpon ❑ 00w Laol Na nat Orgratailon Nar 7 Fare Hake 1.5441HMI 0050 91 "STEIN JEFFREY E 9 Andreas (Nutt gad. Ind Apt a as. kb.) 6100 RED HOOK QTR STE 38 10 Ow 11 Stan 12 Do/Pods ends 13 Camay ST THOMAS VI 00802 US 14 Owe the Me hem •Inandal 0bndIn 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 si value «ma artytanksItmom9n9 % Typedman Dank b❑ Seceding 0 Oter-Ereer type below 17 NmwdFmnceWMdmmwimwhichQmaeklYt IS Aena nuarr or in w dog~ 14 Mao Adana (labor. Mont Muanol Mona Mallon Ma Ø MO 20 kl nun. w Norm 22 Lora Ca 4 lawn 23 Candy L 44 Feet Sign/ea. 45 FR. TOIL if not 'aorta it pommel emote 1 45 041/3 SIGNATURE PRESENT I 06/20/2010 Flk Iles bon ridtk US. Depielnlinl01 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) ta r"?J r,%,...742 " t EFTA00614936  FILER TIN: 190443348 "3.1 )14 OCR; 20101821223560 ContImmd—Information on Financial Accouni(a) Owned Separately Form TOR 05421 Complete a Separate Block for Each Account Owned Separately PgeNraar This am nob* oeplal se en woriU nainianiis «der Ss 11,99616 I757~50691017097999. 002 ait)02 1 FlIno Iv 22~ 3-4 awl 111ijonedida Iffientlialkon Mindiet II TM Mind et awardbn Inns Yew 5(1 Trappel ~IRS Menu EPSTEIN 2009 D Fa e9s Idardle• Ken Ninny Enter Canna Ton rarnInt ham 090443348 15 ~men vain cij< nun( Oa. ~et year npmaa Ie Type et eon« 0 lendit.OnwavIlksca Met la haw 990,733 17 Kim dawnl badlor dill did, eaamlb bald HSBC PRIVATE Ok SA 15 Awn% ~tin oInt dmIssallca es WIN Adávtas Oaabe.Sa.0 Sub 64~ of inch! kmaldnil~ alb bM 0651$1 1207997 PO BOX 3580 20 ae • [nab. hat 22 ~odd 07779 Ilbam I 29 Camay GENEVA 3 CHI211 SZ IS ~Gunn vein d mead SAW ode ddl ~mad IS Type GI«and ❑ Ink Enamllea O577E-Erarlypbaber 3,002,290 * brokerage and acedriges Ti Keno et~I witch enfil b nt/ 1151C PRIVATE Bit SA la As« ~Om et ills tele~ IS Mac Adder panar.ster. maw ~roa) diatil ~am bande amain NIS 4093 PO BOX 3580 PO My 21 111•19 Sidunt 22 2921/4221Omit a Sawn ii Comln GENEVA 3 CH1211 SZ 1$ Madan vela d wane lawoulndefrildnallan7d 16 Typedemi sti Oeeb 91:1 tea l* a 10 Oer-Etter hp Wes 17 Ha oriheal inGedbn we, with damn b hold It Accead taan«« war «narob. I. Map Mien ~in SInd. tkilalhabeelolivonzbil hdnanIn which entun II NO 20 Ck, 21 Stan. Onus* I 22 2101661/1Ced" It Iran 'a OAS/ IS Mndenern TIIPII ot account alga obit year tepated - FIG Typo« sad a ri ewe b n, recia/06, a L Oder-ter kW beaus IT Name of Fbonne br Re570 .101 which teraltá i!I hold II Moon nurinr er (Mar daelrelko 11 Main Adelnisa RIumber. Sin* 5790 Nama«) of Sunnihittiki1bidth 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 ❑ 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 Zip/Podd Coxia. I Mown 11 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 elbeneld ~den In nith ~MI PS EFTA00614937  Cep&Wiest Of the Tresaury ta IRS Mims& RertuweSsalce DEPARTMENT OF THE TREASURY Document Control Number IRS, Detroit Computing Center (DCN): 20101821223560 P. O. Box 33107 Detroit, MI 48232.5107 If you have questions regarding this matter, refer to the above 005191.820627.0034.001 2 KB 0.515 2022 Document Control Number ...IIII.II...I.IIIIIIIIII..II.III.IIII.III,IIIIItIlllislIIIIII.., Date of Notice: JULY 14, 2011 EPSTEIN, JEFFREY E Taxpayer Identifying 6100 RED HOOK (UR 57E 33 Number: 090443348 57 THOMAS VI 00802 Contact: Correspondence Unit 005091 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 PLEASE RETURN ALL MATERIAL WITH YOUR REPLY - ADDRESS BELOW MUST APPEAR IN WINDOW Enclosures: OF RETURN ENVELOPE 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 004862 EFTA00614938  20101821223560 TD F 90-22.1 REPORT Of FOREIGN BANK 0103 No.1506-0239 01444. Genes ?OM) Tly.RrrM a lor tatends Depedmevaol Yr Tteenoy AND FINANCIAL ACCOUNTS Yew W- ed 1241 Do not use dawns 'Marts ol Oas lam dem 2009 Do NOT Me wIln your Federal Tax Return Deegan& 31, 2000 0 rtin Amended Filar Information 2 Typo d Fir • El Indindliai b ❑ Pronnet•Np c ❑ COlporaIltm d ❑ Cara ldaisd • 0 Flatthaty or GIs - Eider typo 3 U.S. Towner kkesilculkin Number 4 Forty Idendenikel (Coition Onif If tem 3 le nal nielleilin) Indatignal Delo of MN 090443348 01/20/1953 e Panne. b Caner of lotus II liar has no U.S. IdentlItcdlon Number couplet Item 4. • Fyn: 0 Ni,pait ❑ Olher 6 total Nene ceOrgasznics Nome Fad Mama 0 hildde etas 005091 EPSTEIN JEFFREY E /Nina (44unnerjesaitl. end Pet or ado No.) 6100 RED HOOK QTR STE 3B 10 coy 12 20F4Fintal Cods IS Carry ST THOMAS VI 00802 US 14 Gee nor 344. hove • Mandal kkotest in 25 or mato fl ed! acconte ❑ 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 16 Moan yaks dm l information on Financial Accounts) Ownad Sa arately 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)dinandal MOWS= In with eacsant a held 20 Olt 41 *nun mana. 22 2/p4Paild Cole. 1 beam I 23 Caney 1111112321:i 44 Fter Senoltre IS Ftie lined not spunky • mooned mowed 40 Deli SIGNATURE PRESENT 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.s1I. 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 Cu No. 129960 tam TO F 90-22-1 (Rev. 10401e) Xe:::7 3.*:457.,lecg.,:z4Z;53 ; nr2,2FAW7RWII;V!;i1T-in.):4 "“7-1;::•:;12 **2:4 41f4VgAtif e t X,:• -0 40I. affil EFTA00614939  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 3-I Chita educemete 1O8olkolloo Nardi. 4 Last Noma or Orgsressecn Name lbw b000rrt Ideolletylko Number EPSTEIN 2009 0 Fumian IdereliosannNomfau EnUr liboalizelbn,utter hem: 060463346 IS Wakeman ?sue of mous clueing abort year reveled II Type of mown' • 0 two, b MI S.cw.s a ❑ 00m -Erfea type Wawa 24 990,733 I7 Nome d Fbenelal baton wila width macula I Mid HSBC PRIVATE BK SA II Armee moan or saw doecro9M5 10 Mane Meese (Number. SlreeL Se/. Maalam) of Webb WaalIn Weds amount Is Sd 003031 1207997 PO BOX 3580 2) CRy 21 SIN& known 22 Z.0/Postal WA 0 known 29 Cote-ft GENEVA 3 CH1211 SZ 15 Medownm mew of accowe Mirky carder yeserreprOid 16 Typed moon • 0 Beek b Swaim a0 Other-Erew bps be 3,802.298 IT Neese of Renal ImMunan via which sceseMh Mil IISBC PRIVATE Ill( SA to Amore rowan CO It( de elarmllea 19 Wing Address 'Number. Skeet Buie Number) delrdco Imialen in did, smooth Mid 4093 PO BOX 3580 20 aty 21 31•14. linos 22 21)0Posal Code.6 known 23 County GENEVA 3 CH1211 SZ IS Maria was Of scant theabfillsedir yaw repsoled 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 IG Typo of scosuri a 0 en b Seeutakse ❑ OUstr-Eder typo babe, 11 Norms of Maid InefAvtion *AA vA4c4 moms is MN 18 Amami meter or ether &NTS 19 Melna Address (Number. Streak Sao Nomlwf ofIlionctil Acadian et MOO attOUN is held 20 CRY I 21 Slays Worm 22 ZiarPabd Calm If beam 23 Comm 15 Meimum fl ue of mecum titer.ands; year Imparted 17 Neste d Firlentai insMutse with *No mownIs MIS 1 10 Type of occourg • 0 bag b 0 Secsaboe e 0 Otha-ereof type's**, 15 Aoofunl number or other kleskriltin 19 Malln9 Address (Number. bent Sane Manber)of lands inEtoka braid) oxtailIs held 20 cdy 21 Sterol known 1 22 ZOPeabl Code. lowest 23 Quay 15 kloaltourn value of occotiol during Sender year mailed 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 hallanmutat 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