EFTA00617048.pdf

oFFIC:c: ;Fry George V. Delson Associates One Dag hlammarskjold Plata @ 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: 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 Document Control Number IRS, Detroit Computing Center (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 Number: ST THOMAS VI 00802 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 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 IRS, Detroit Computing Center P.O. Box 33107 Detroit, Michigan 48232.5107 WerkhdlidhUlefillndalldilH0PO0NN04 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  20101021223560 TD F 90-22.1 REPORT OF FOREIGN BANK OMB Ne.1606-0009 Coutes 20061 1 Tile br Calendar Deporiment tot Treasury AND FINANCIAL ACCOUNTS Yew EntlW 12131 De not use preslous editions al this form saw Do NOT file with your Federal Tex Return 2009 Decanter 31, 2000 Amended 0 CM Flier information 2 Type of Fier El Individual b ❑ Ptolemaic e0 Cannella' d 0 Consolideled e ❑ Fklociery at Other - Elder Pipe Mather 4 FosierildontikeCott (Campine orlyil ten 3 is nal eoploelde.) 5 Inaiduses DSO 610, 01/20/1953 • Number b Cooney Moue L 6 II Nor hie no U.S. /lumber complete Ike 4. Led Name or Orgernelion Nano C Title. 0 Passant 0 Cesar 7 Fie' Nome addle t*al 005191 EPSTEIN JEFFREY E O /id(om (Pemba. easel, end Per- wane No.) 6100 RED Hook QTR STE 3B 10 City II 51010 12 Write Code 13 Cooney ST THOMAS VI 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.......La 6••••••••,••• 1.111Mail some le hal IA Annual not a other duledikkl la " •- • ' " " • • .r...s~ 1' • tharterle/ &udid instiortke In %NM moonIs held 20 Clly MEM I 21 Slabo.111noon 22 ZlelPoilal Cede. I Sown 73 Camay 44 Fier abealses 45 Fier Teat r nit repoffelp • psicitS wool 46 Oslo SIGNATURE PRESENT 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, ≥ DM 20111821223560 InE Continued—In ormatlon on Financial Accouni(s) Owned Separately Fon* 7D F 00-22.1 Complata a 8eparala Block for Each Account Owned Separately Pegaults7 DC ode can 04 spit? w used lino as rommaary n eider fo fames 0608888 an of scam•48 002 •1002 1 Fit* be cinder 3.4 mom egoreptIsle hhoeffieollonflunie 4 WINava et Ocaordnana Ithima war Tnaey.. boilloaft8 Soots EPSTEIN 2009 ❑ snion irscorLya›. wasp Ealar klemirailar number here 091443348 14 114214.11vale et emu a Armaim* Yam Mad I4 Typo of .an • Li lank I; 0D 888448 • I l Othererst bp• hebw 990,733 17 lloni• ofHada Infabflon with iikk ant la held NSBC PRIVATE DK SA 14 Acta"morta:4w dulmatif la Sling Acovattufela6 Did. Sub laidix) of tnw,c$ 8884tallehlds IMAM( b hid 00551 PO BOX 3580 20 ay. 21 aialnitMom 22 tip/Postal Oak If Imam a Quay GENEVA 3 Ol1.211 SZ 15 Nodes• Imbsofescsaal digrecoknelifFmc8P81•4 14 Twosome,* au Saab ❑ foeunlk. • Olbso-Enr lan beg S I é 02, 298 brokerage and secuaties 17 NM, eiftnarcEllnillsOn•lb edwa =DM a bed IISBC PRIVATE BK SA 18 Acanfmntra,Odr Didelliga IO Solln0 Adthaflombo2 Slat Oa Nair) of weld Whin be Odd, ocovoni ic hell PO BOX 3580 20 My 21 Mob. 420080 22 tbaPosbiC•88 tknown Id Canby GENEVA 3 CHI211 S2 14 Ifbabroun•th•cfaomonl dubs elm* pr MVOS 18 Type Sall e ❑ On a c ❑ Ottir-En18- two hew 17 blame elFbefteld Inelbelon ?Ala .coon b bold 14 Moms/ swill/8.t •M 44.0ponion la 24808)Aathen 048•S6 Dm( gib Hunter) of Innfad frallulleft a Wets 28888 b Md 20 ay 21 at . Dies 22 2tbraild Cods, flume 22 Quaky S Madawn Talus of cast airy Swear 484.888.2 it 708•44•44.881 Mann 6•44•Jeso 04.8-Gds bpi Wow I7 Wm, tf/ Mani hmaWn,rlet accordb hold 14 Action vaea•rr00rdeyaWn 10 MAD Minn Fkint88 Sb•cf.Stis Ninfiberici SKY 4281444.1fro Sikh want lc DM 20 Cap 21 5866 lime 22 Alecold Oodekflus D Casty IS Pflabbnursvolos ci more duping S. 1188 Cad Ile Dna:want • ❑ 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 liwo, kooffn 22 20/Posia Codes I known a 4,8W IS lAsamtom value of paned hap rol•rolar y•fr MINS 14 7ys el woe* 00 Cal 0 ❑ S.cr M. 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 Mabelel Inrclalbellluks N With dna Is Mid 2e Oly 21 Sae. Illwassti 22 ZIpPott•IC•de:Skews EFTA00617052  DeperIreeel ol 10e hammy CO IRS Metal RIIVels00Mc.; DEPARTMENT OF THE TREASURY Document Control Number IRS, Detroit Computing Canter (OCN): 20101821223560 P. 0. Box 33107 Detroit, MI 48232-5107 If you have questions regarding this matter, refer to the above 002891.920257.0034.001 2 Ne 0.215 1022 Document Control Number Date of Notice: JULY 14, 2011 EPSTEIN, JEFFREY E Taxpayer 'ng 6100 RED HOOK QTR STE 38 Number: ST THOMAS VI 00802 Contact: Correspondence Unit 002121 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 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 IRS, Detroit Computing Center P.O. Box 37107 Detroit, Michigan 48232.5107 004862 EFTA00617053  70101021223560 TD F 90-22.1 REPORT OF-FOREIGN BANK ONO No.16060030 Ile.. ()voter 2006) I This !Won is let Utak, Duatartritent of VII Tinny AND FINANCIAL ACCOUNTS Year Wei 12/31 Do nol meow/nue Stine or Ois lam after 2009 tecenter 31, 2006 Do NOT we with your Federal Tax Return Amended ❑ Minor Information 2 typo ol Eder h in.loaks c, ❑ pciti.ncicp c ❑ Corona Hun (.1 O Coosceidated e 0 Fideninry et Outer Enter type 3 U.S. Weep/ Ideelleatioi Nuelber 4 Fete,. XI/mutation (Compels re,. Ig Sent] ts nut apleass.) S trethnthars 0Oa of eltrli 01/20/1953 • Nombre b Country of Issue fiat Ku no U.S. WSHeaton N umber owlet* loom 4. u Two. I:I rdS501}1i El Other 6 UM Nam a Open:air Nam 1 rest Name Skit NW oosen EnTeni JEFFREY E 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 elOmura yonowis la -typo or noway A In Ir 0 Seactelese e ❑ Oler-Entat type below IT Name ralnenie IreMuicee *kb uNd. aecotalls MOS iventet.eeth....earersetraean 20 Oly L is Many Address (Malta, Stilt. WU Nentr) of World sisteueen InIgich occousl b Intl 21 Slas.Il brown 22 ZexPossal Codeal known 23 Cain) 44 Fen Signals 46 nub Olt dnet marling a pasta wawa 46 Dale SIGNATURE PRESENT 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 Nlanced inieel re in. siciture authority, or 0010 oulhodly over one or nlore Inendal accounts In foreign cunnings. as requirod by tie Depareinged M the Tteasui y Rego us/3 I CH1Chaptei x). No repeal b required d the ngpesele yak* ol 010 accounts cid not exMed 310.000 Cal No. 12060 — Cry. F 00414 (Ra. 1620111I) 4":•V:4?ekVIVOS' rttlitEAcsikfde:02 l'iftlreer 1103 i:SQ EFTA00617054  FILER TIN, LIGN 20101821223560 UnrOrtontinued-iplonnation on Financial AccounlislOwned Separately Form TO F 90.22.1 Complete n Separate Block for Each Account Owned Separately Papa Hander TM* cla• can bo copied as many ham ice recemeti N ode lo MONS hiC011•300 roc al eaon*. 002 0002 I MN la calends 3-4 an 1111000c1do Salmi Moe« e Iasi Smoot 0 111~ 111 ten mar 53 Imam( Moot Wrollon Manton EPSTEIN 2009 IJ %ion loávillicalta ~Mar Enlac Idoftillunkh number hoot 090443348 IS Mehaimme mho elmenu ~let year rtmsrled 16 bee ei~en sneer* b011 &milks c❑ Olhe-Eta type bet* 990,733 I) Name ot Fiernetril Salton vat %Mich moments liew HSU PRIVATE BK SA or Mee dmigailbt 10 berg AM1/ etc (Numbar. Sweet, Sullo Iamb«)alrinsnelel InclámlonIn which ~Qum Is bid 005391 PD BOX 3580 20 Gay 71 sint ittlynn 22 ZipiPotIol Cila. Minoan 23 Canby GENEVA 3 CH1211 SZ 15 itiodetom yOu• ut mecum ducks ~Sat year stied/Rd If; Type el taotiol b ❑ SonorillIMe Iel Oler—enbir Iwo below 3,802,298 17 hem af Financial Iraktion with ofikh amount k hold RSBC PRIVATE BK SA ~Muir or obit deaNen 10 /am Addiem (Nummer, Serest Suila Mowbetir llowiciel ~Man a with accu nl hog PO BOX 3580 20 City SOO. 0 known 22 2IMPoshdaa ilknoiers 23 Canty OENEVA 3 QUM 52 15 Miudincm value of MOW OMNIimiondit mat mpxled 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 20 cay 1 . 21 Malt IIMorn 22 ZOirosSI Code, It Mahn 23 ~et IS lisokimii moue el datum siring talents met cePteled 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 ❑ Other-6M«type Sow 17 Name ol Financial Irmiliiion Mt, which aocoufil b hot/ 19 MO% ~rem (Numb«, Sint Sao ~trio( linombi hilihmikok .• which floe% Is NM 19 CO, 21 tIlat• 22 2901.0sict Code. aknawu 23 Country Cum. 7D F90-22-1 (Rom wager» - - • . Prr.o 2cr.r - WYS0222560»Nfkg.t, . 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