EFTA01106860.pdf

Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 1 of 4 Internal Revenue Service United States Department of the Treasury This Prod:-:: Contains Sensitive Taxpayer Data IL kccount Transcript Request Date: 05-13-2013 Response Date: 05-13-2013 Tracking Number: 100161317234 FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2005 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506-036 e«<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>a» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: $0.00 ACCRUED INTEREST: $0.00 AS OF: May 27, 2013 ACCRUED PENALTY: $0.00 AS OF: Mar. 15. 2006 ACCOUNT BALANCE PLUS ACCRUALS (THIS IS NOT A PAYOFF AMOUNT): $0.00 •• INFORMATION FROM THE RETURN OR AS ADJUSTED •• TAX PER TAXPAYER: $350,916.06 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011 PROCESSED DATE Mar. 28, 2011 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 201111 03-28-2011 $350,916.06 n/a 29125-050-00605-1 650 Federal tax deposit 09.07-2005 -$70,000.00 650 Federal tax deposit 09-2C-2005 -$5,000.00 650 Federal tax deposit 10-06-2005 -515,000.00 650 Federal tax deposit 10-20-2005 -510,000.00 hups://1a2.www4.irs.govicsrv/tds/requestsirdsProductAction.do?methodr-productDetaiIs 5/13/2013 EFTA01106860 Account Transcript 20-0451953 1042 Dec. 31. 2005 MC2M Page 2 of 4 650 Federal tax deposit 11-03-2005 -510,000.00 65C Federal tax deposit 01-:2-2006 -$5,000.00 650 Federal tax deposit 01-19-2006 -$13,000.00 960 Appointed representative 07-18-2008 S0.00 960 Appointed representative 05-24-2010 $0.00 599 Tax return filed 01-:8-2011 $0.00 166 Penalty for filing tax return after the due date 201111 03-28.2011 $50,831.11 186 Federal tax deposit penalty 201111 03-28-2011 $29,932.73 276 Penalty for late payment of tax 201111 03-28.2011 $56,479.01 196 Interest charged for late payment 201111 03-28.2011 $93,258.26 670 Payment 03-14-2011 -$20,000.00 Miscellaneous Payment 706 Credit transferred in from 03-15-2011 -38,198.90 1042 201012 186 Federal tax deposit penalty 201116 05-02-2011 510,295.79 670 Payment 04-25-2011 -520,000.00 Miscellaneous Payment 67C Payment 06-02-2011 -$20,000.00 miscellaneous Payment 670 Payment 06-23-2011 -$20,000.00 Miscellaneous Payment 670 Payment 08-26-2011 -$20,000.00 Miscellaneous Payment 670 Payment 09-07-2011 -$20,000.00 Miscellaneous Payment 360 Fees and other expenses for collection 11-14-2011 580.00 670 Payment 10-28-2011 -$19,895.00 Miscellaneous Payment 971 Installment agreement established 10-27-2011 $0.00 971 Issued notice of lien filing and right to 10-27-2011 30.00 Collection Due Process hearing 582 Lien placed on assets due to balance owed 11-18-2011 $0.00 670 Payment 12.08-2011 -$20,000.00 Miscellaneous Payment 670 Payment 10-28-2011 -$105.00 Miscellaneous Payment 672 Removed payment 10-28-2011 $105.00 670 Payment 12-23-2011 -$20,000.00 Trust Fund littps://la2.www4.irs.gov/esrvAds/requestsrl'dsProductAction.do?inethod=productl)etails 5/13/2013 EFTA01106861 Account Transcript 20-0451953 1042 Dec. 31. 2005 Ni1C2IV1 Page 3 014 670 Payment 01-24-2012 -$20,000.00 Trust Fund 670 Payment 02-27-2012 -$20,000.00 Trust Fund 670 Payment 04-11-2012 -$20,000.00 670 Payment 05-01.2012 -$20,000.00 Miscellaneous Payment 670 Payment 05-30.2012 -$20,000.00 Installment Agreement 960 Appointed representative 09-21-2012 $0.00 290 Denied either claim made on Form 843 or request 201311 04-01-2013 $0.00 for removal of penalty n/a 60154-470-98201-3 706 Credit transferred in from 02-28-2013 -$20,000.00 1042 200412 706 Credit transferred in from 01-30-2013 -$20,000.00 1042 200412 706 Credit transferred in from 12-21-2012 -$20,000.00 1042 200412 706 Credit transferred in from 11-26-2012 -620,000.00 1042 200412 706 Credit transferred in from 11-07-2012 -$7,396.944/ 1042 200412 670 Payment 04-08-2013 -$20,000.00 271 Reduced or removed penalty for late payment of tax 05-27-2013 -$56,479.01 181 Federal tax deposit penalty abated 03-28-2011 -$29,932.73 181 Federal tax deposit penalty abated 05-02-2011 -$10,295.79 161 Reduced or removed penalty for filing tax return 03.28-2011 -$50,831.11 after the due date 290 Additional tax assessed 201319 05-27-2013 $0.00 n/a 60154-523-15213-3 670 Payment 05-02-2013 -S20,000.00 197 Reduced or removed interest charged for late 05-27-2013 -$10,042.73 payment 826 Credit transferred out to 05-02-2013 $20,000.00 1042 200612 826 Credit transferred out to 04-08-2013 $20,000.00 1042 200612 826 Credit transferred out to 02-28-2013 620,000.00 1042 200612 826 Credit transferred out to 01-30-2013 $20,000.00 1042 200612 kups://la2.www4.irs.gov/esrvAds/requestsildsProductAction.do?methocl=prodlICtDetails 5/13/2013 EFTA01106862 Account Transcript 20-0451953 1042 Dec. 31. 2005 MC2M Page 4 of 4 826 Credit transferred out to 12-21-2012 $20,000.00 1042 200612 826 Credit transferred out to 11-26-2012 66,279.26 pkt 1042 200612 7 -e)7; f/ 14 4 ,0-19 77 O Sr- 7c; Qi 31 https://1a2.www4.irs.gov/esrvAds/requestsrIllsProductAction.do?method=ProductDetails 5/13/2013 EFTA01106863 Account Transcript 20-0451953 1042 Dec. 31, 2006 MC2M Page 1 of 2 ,1A Internal Revenue • Service United States Department of the Treasury Account Transcript Request Date: 05-13-2013 Response Date: 05-13-2013 Tracking Number: 100161317234 FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2006 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506-036 «c<POWER OP ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE»» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: $248,185.39 ACCRUED INTEREST: 50.00 AS OF: May 27, 2013 ACCRUED PENALTY: $0.00 AS OF: Mar. 15, 2007 ACCOUNT BALANCE PLUS ACCRUALS (THIS IS NOT A PAYOFF AMOUNT): $248,185.39 INFORMATION FROM THE RETURN OR AS ADJUSTED es TAX PER TAXPAYER: 5308,243.33 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011 PROCESSED DATE Jun. 06, 2011 CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 201121 06-06-2011 $308,243.33 n/a 29125-050-02224-1 460 Extension of time to file ext. Date 09-15-2007 05-07-2007 $0.00 960 Appointed representative 07-18-2008 50.00 960 Appointed representative 05-24-2010 50.00 599 Tax return filed 01-18-2011 S0.00 hups://la2.www4.irs.gov/esrv/tds/requests/TdsProductAction.do?method=productDetails 5/13/2013 EFTA01106864 Account Transcript 20-0451953 1042 Dec. 31. 2006 IvIC2N4 Page 2 of 2 Penalty for filing tax return after the due date 201121 06-06-2011 $69,354.75 166 Federal tax deposit penalty 201121 06-06-2011 $30,824.32 186 Penalty for late payment of tax 201121 06-06-2011 $77,060.83 276 Interest charged for late payment 201121 06-06-2011 $93,361.35 196 201126 07-11-2011 $15,412.17 186 Federal tax deposit penalty 10-27-2011 $0.00 971 Installment agreement established 10-27-2011 $0.00 971 Issued notice of lien filing and right to Collection Due Process hearing 11-18-2011 $0.00 582 Lien placed on assets due to balance owed 09-21.2012 60.00 960 Appointed representative 201311 04-01-2013 $0.00 290 Denied either claim made on Form 843 or request for removal of penalty n/a 60154-470-98202-3 05-27-2013 -$77,060.83 271 Reduced or removed penalty for late payment of tax 06-06-2011 -$30,824.32 181 Federal tax deposit penalty abated 07-11-2011 -$15,412.17 181 Federal tax deposit penalty abated 06-06-2011 -$69,354.75 161 Reduced or removed penalty for filing tax return after the due date 201319 05-27-2013 $0.00 290 Additional tax assessed n/a 60154-523-15214-3 05-02-2013 -$20.000.00 706 Credit transferred in from 1042 200512 04-08-2013 -$20,000.00 706 Credit transferred in from 1042 200512 02-28-2013 -$20,000.00 706 Credit transferred in from 1042 200512 01-30-2013 -$20,000.00 706 Credit transferred in from 1042 200512 12-21-2012 -$20,000.00 706 Credit transferred in from 706 1042 200512 Credit transferred in from 11-26-2012 -$6,279.25 A 1042 200512 02-09-2011 -650,077.10 e) 706 Credit transferred in from 1042 200912 201319 05-27-2013 $2,937.06 II) 196 Interest charged for late payment 71-6-4( 4419-‘9,/r/- - Or‘ o7 littps://la2.www4.irs.goviesrv/tds/requestsirdsProductAction.do?incthod- product Details 5/13/2013 EFTA01106865 Account Transcript 20-0451953 1042 Dec. 31. 2007 MC2M Page 1 of 2 g Internal Revenue Service United States Department of the Treasury Account Transcript Request Date: 05-13-2013 Response Date: 05.13-2013 Tracking Number: 100161317234 FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2007 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506-036 ON FILE,>» ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) --- --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ACCOUNT BALANCE: $337,085.69 $0.00 AS OF: May 27, 2013 ACCRUED INTEREST: $0.00 AS OF: Mar. 15, 2008 ACCRUED PENALTY: ACCOUNT BALANCE PLUS ACCRUALS (THIS IS NOT A PAYOFF AMOUNT): $337,085.69 " a* INFORMATION FROM THE RETURN OR AS ADJUSTED $337,739.13 TAX PER TAXPAYER: IS LATER) Jan. 14, 2011 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER Jun. 06, 2011 PROCESSED DATE TRANSACTIONS CYCLE DATE AMOUNT CODE EXPLANATION OF TRANSACTION 201121 06-06-2011 $337,739.13 150 Tax return filed n/a 29125-050-02223-1 03-17-2008 -850,000.00 650 Federal tax deposit 03-25-2008 -$25,000.00 650 Federal tax deposit 07-18-2008 $0.00 960 Appointed representative 05-24-2010 $0.00 960 Appointed representative 5/13/2013 hups://1a2.www4.irs.gov/esrv/tds/requestsf fdsProductAction.do?method=product Details EFTA01106866 Account Transcript 20-0451953 1042 Dec. 31. 2007 N1C71v1 Page 2 of 2 599 Tax return filed 01-18-2011 $0.00 166 Penalty for filing tax return after the due date 201121 06-06-2011 $64,741.30 186 Federal tax deposit penalty 201121 06-06-2011 $33,773.91 276 Penalty for late payment of tax 201121 06-06-2011 $51,359.13 196 Interest charged for late payment 201121 06-06-2011 $50,332.44 186 Federal tax deposit penalty 201126 07-11-2011 $13,136.96 971 Installment agreement established 10-27-2011 $0.00 971 Issued notice of lien filing and right to 10-27-2011 $0.00 Collection Due Process hearing 582 Lien placed on assets due to balance owed 11-18-2011 $0.00 960 Appointed representative 09-21-2012 $0.00 290 Denied either claim made on Form 843 or request 201311 04-0:-2013 $0.00 for removal of penalty n/a 60154-470-98203-3 271 Reduced or removed penalty for late payment of tax 05-27-2013 -$51,359.13 181 Federal tax deposit penalty abated 06-06-2011 -$33,773.91 181 Federal tax deposit penalty abated 07-11-2011 -$13,136.96 161 Reduced or removed penalty for filing tax return 06-06-2011 -$64,741.30 after the due date 290 Additional tax assessed 201319 05-27-2013 $0.00 n/a 60154-523-15215-3 276 Penalty for late payment of tax 201319 05-27-2013 $14,450.66 196 Interest charged for late payment 201319 05-27-2013 $9,563.46 1,74-444-leme 4/ 07 /q(77/30 hups://1a2.www4.irs.gov/esrvAds/requeststIdsProductAc tion.do?inethod=productDetails 5/13/2013 EFTA01106867 Account Transcript 20-0451953 1042 Dec. 31, 2009 MC2M Page 1 of3 . `Th Intern Ci,n1,i1 al Revenue Service United States Department of the Treasury Account Transcript Request Date: 05-13-2013 Response Date: 05.13-2013 Tracking Number: 100161317234 FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2009 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 H 14TH ST STE 3 NEW YORK, NY 10011-7506-036 ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: $0.00 $0.00 AS OF: May 27, 2013 ACCRUED INTEREST: 50.00 AS OF: Mar. 15, 2010 ACCRUED PENALTY: ACCOUNT BALANCE PLUS ACCRUALS 50.00 (THIS IS NOT A PAYOFF AMOUNT): •• INFORMATION FROM THE RETURN OR AS ADJUSTED •• 5416,748.91 TAX PER TAXPAYER: IS LATER) Mar. 18, 2010 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER Apr. 26, 2010 PROCESSED DATE TRANSACTIONS CYCLE DATE AMOUNT CODE EXPLANATION OF TRANSACTION 201015 04-26-2010 $416,748.91 150 Tax return filed n/a 29125-086-03834-0 03-31-2009 -$20,000.00 650 Federal tax deposit period 03-15-2009 -$2,343.50 716 Credit you chose to transfer from prior tax 04.13-2009 -$10,000.00 650 Federal tax deposit 05-20-2009 -$15,000.00 650 Federal tax deposit hups://1a2.www‘tirs.gov/esrvhds/requests/TdsProductAction.do?mclhod=produceetails 5/13/2013 EFTA01106868 Account Transcript 20-0451953 1042 Dec. 31, ?0094 Page 2 of 3 650 Federal tax deposit 06-22-2009 -$25,000.00 650 Federal tax deposit 07-17-2009 -$5,000.00 650 Federal tax deposit 07-23-2009 -$10,000.00 650 Federal tax deposit 07-30-2009 -$20,000.00 650 Federal tax deposit 08-12-2009 -$20,000.00 650 Federal tax deposit 09-21-2009 -$5,000.00 650 Federal tax deposit 10-14-2009 -$15,000.00 650 Federal tax deposit 11-17-2009 -$20,000.00 650 Federal tax deposit 12-08-2009 -$20,000.00 650 Federal tax deposit 01-13-2010 -$30,000.00 650 Federal tax deposit 01-19-2010 -$30,000.00 650 Federal tax deposit 02-10-2010 -$20,000.00 650 Federal tax deposit 03-15-2010 -$20,000.00 186 Federal tax deposit penalty 201015 04-26-2010 $31,648.60 276 Penalty for late payment of tax 201015 04-26-2010 $1,394.05 196 Interest charged for late payment 201015 04-26-2010 $643.09 186 Federal tax deposit penalty 201020 05-31-2010 $6,970.27 960 Appointed representative 05-24-2010 $0.00 650 Federal tax deposit 08-31-2010 -$30,000.00 971 Collection due process Notice of Intent to Levy -- 11-03-2010 $0.00 refused or unclaimed 971 Collection due process Notice of Intent co Levy -- 11-03-2010 $0.00 issued 582 Lien placed on assets due to balance owed 11-19.2010 $0.00 360 Fees and other expenses for collection 12-13-2010 $80.00 971 Issued notice of lien filing and right to 11-23.2010 $0.00 Collection Due Process hearing 670 Payment 12-10-2010 -$50,000.00 Miscellaneous Payment 670 Payment 01-14-2011 -$50,000.00 Miscellaneous Payment 670 Payment 02-09-2011 -$64,000.00 Trust Fund 276 Penalty for late payment of tax 201108 03-07.2011 $8,849.45 196 Interest charged for late payment 201108 03-07-2011 $4,672.01 776 interest credited to your account 03-07-2011 -80.47 846 Refund issued 03-07-2011 $337.59 583 Lien released 03-04-2011 50.00 960 Appointed representative 09-21-2012 $0.00 290 Denied either claim made on Form 843 or request 201311 04-01-2013 $0.00 for removal of penalty lutps://la2.1.www4.irs.gov/esrvAds/requests/TrIsProductAction.do?inciliod=productDetails 5/13/2013 EFTA01106869 Account Transcript 20-0451953 1042 Dec. 31. 2009 MC2M Page 3 of 3 n/a 60154-470-98204-3 181 Federal tax deposit penalty abated 04-26-2010 -S3:.648.60 181 Federal tax deposit penalty abated 05-31-2010 -56,970.27 271 Reduced or removed penalty for late payment of tax 05-27-2013 -$10,243.50 290 Additional tax assessed 201319 05-27-2013 $0.00 n/a 29154-523-16509-3 197 Reduced or removed interest charged for late 05-27-2013 -$1,214.73 payment 826 Credit transferred out to 02-09-2011 $50,077.10 13 1042 200612 74 741 /914-40d- - 1 50/ 0 7 2 70 hups://1a2.www4.irs.govicsrv/tds/requests/TdsProductAction.do?method=productDetails 5/13/2013 EFTA01106870