Case File
efta-01375665DOJ Data Set 10OtherEFTA01375665
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Unknown
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DOJ Data Set 10
Reference
efta-01375665
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IRS Form 8949
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• Go totrim ktec•FormiWO tar Inslruclonn an3lhatatost Saltation
klattnin loony grf.w 0nw
• Fla with rear SChaclula 0 to lit same trannactIcal$10t. lini4 10.2. 3.®. 9. and 10 or Settaluit 0.
ear
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800, MI Chan Dot A a er C baba, ate *sear ',unarm( any F0977}4p 1099-6p eutc4M. :talent:Or* ken lowtrthe A sAlehtft
Mabee *4 !tettesame eh, fnatnn as Penn 1CS9-8. Eire w 3 :hoe *heater Krot bast (Wary yrs cost)see rspewled tO L. RS by your
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WO W. 15454274 ran gga I Sales and Other Dispositions of Capital Assets
Y:20 18
Part I
Short-Term. ransactions Involving capital assets you held I year a less are gorerally shat-term (see
. a longterm trOillaettOrtS,
Note: You may agregate a1 shortlemi b repotted to the IRS and kr which no et
Schedule 0 hie la: you Neel required R
Yee next ch•dc Box A Et, or C below. Chock oat one l cannier a separate form 8949. page 1. IN each spoken
let one et mow ci the bones. conic** an Many fen we
9tort-term henutosone reported on Rena) 100
. (B) Slicrt.term UnritaebOna reported en Fannin) 100
7 (CI Shot-tarn transactions not Wand 10 you on F
PI
Drat:Oct .3. 0440/
Enna, :MS 107 tea aw teetaad ato. &v. pi
Fern atet& 2313;
MnIsF ttrAc arra" 're i -4144. or estate eterczoat
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I ••••• *any Mat.. GO kaPerg. hiMiNk*UO. ~sibs.
itticnwe Snurce tie 12A one2
&font yaw check Si. D. E. of F befev. see Writhe Ku nownd sr/ FartafP I09943ar stibnite* strgettnntot htafloot OrMackeatoner
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steno we arm tr. seer rfamaton a Pre 1X9-8. Ether ad snow fl
ew pas dm pearly pwr =irj was repotrd to ow AS tv roar btew end me
which box web&
Pout I
Long-Term, sections tweeting capital assets you held more than 1 yew we generaly longterm Nee
'
For short-term transactions. seer page 1.
Note: You may aggregate ail long-term transactions reported on Fans) 1099.8 ehowuig basis was reported
to the IRS end la which no Ointments a MOOS are required. FM., the totals directly on Schedule D. line
Oa you won't tenured to report thew trarnatdons on Form 8349 (see instruobonm.
You must whisk Boa D. E. or F below. Chen* only one box. amore than one box applies for your brag-tam transactions..w,.rfbte
a separate Fain %40, page 3. to. wish applicable boo. d you nave more leag-earns baneacions tun war loon the. page ior One or
nom el the tants. oomplee as many knee wen the vine box Oecced ae pat read
7 03) Long-torn tranaactiona cop.:dad as Foon(410988 eh:eons boar era reported to the IRS Nos Note above)
Long tern fl owered reported on Fons) 1099-8 shostig bass wasn't reported tone RS
a
Bun Vinfalitileti not ampcnea to you on corm 11APY-15 ject o_,
al
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10.0.11W 'If flOrn Cann la WO urtklitirossult onl" aAnn titt
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1000 Nunn NAIRN
1000 Stores di NSF I
2h/2015
12/12/2011
10,000
SACO
30/2016 fl attens
IMO
IMO
M
GY
CICCitt 12117312)
3,11,2010
Shaun of MD
I
BMWS I 11/15/20111 I
9000
SOW
I
I
• Allocate gross capital gains (all or portion)
• No need to identify specific source of gains
• Long-term/shortterm character must be maintained and taxed accordingly
29
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071221
CONFIDENTIAL
SDNY_GM_00217405
EFTA01375665
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