Case File
efta-01376605DOJ Data Set 10OtherEFTA01376605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-1409
NEW YORK NY 10154
2016 INTEREST INCOME
FORM 1099-TNT
COPY B, FOR RECIPIENT
0MB No.
1545-0112
FOR ASSISTANCE CALL: (800) 056-4162
PAYER'S FEDERAL IDENTIFICATION NUMBER
PAGE
THIS IS IMPORTANT TAX INFORMATION AND IS BEING FURNISHED 70 THE INTERNAL REVENUE
SERVICE. IF YCC ARE REQUIRED TO FILE A RETURN, A NEGLIGENCE PENALTY OR OTHER
SANCTION MAY BE IMPOSED ON YOU IF THIS INCOME IS TAXABLE AND THE IRS DETERMINES
aV
l REPORTED.
D
KARYNA SICTLIAK
RECIPIENT'S IDENTIFICATION NIMDER
2016 FORK 1099-INN: INTEREST INCOME
Account Type
Account Nungur
Deposit ID
IRS Description
IRS Bore
Amount
NOW Account
Interest income
1
17.15
TOTALS:
Interest income
1
17.15
Fairly withdrawal penalty
2
0.00
Interest on L.S. Savings Bonds and Treasury obligations
1
0.00
Federal income tax withheld
4
0.00
Investment expenses
5
0.00
Foreign tax paid
6
0.00
Tax-exempt interest
8
0.00
Specified private activity bond interest
9
0.00
Market discount
10
0.00
Bond premium
11
0.00
Bond premium on. Treasury obligations
12
0.00
Bond premium on tax-exempt bond
13
0.00
State tax withheld
17
0.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072906
CONFIDENTIAL
SDNY_GM_00219090
EFTA01376605
Technical Artifacts (4)
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Phone
1545-0112SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SICTLIAKForum Discussions
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