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efta-01654997DOJ Data Set 10Other

EFTA01654997

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DOJ Data Set 10
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efta-01654997
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DGC ACCOUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS... 2019 U.S. INDIVIDUAL INCOME TAX RETURN 2019 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS 2019 MASSACHUSETTS INDIVIDUAL INCOME TAX RETURN FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED WITH THE FINCEN. WE PREPARED THE RETURNS FROM INFORMATION YOU FURNISHED US WITHOUT VERIFICATION. UPON EXAMINATION OF THE RETURNS BY TAXING AUTHORITIES, REQUESTS MAY BE MADE FOR UNDERLYING DATA. WE THEREFORE RECOMMEND THAT YOU PRESERVE ALL RECORDS WHICH YOU MAY BE CALLED UPON TO PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, Oic10,4. K fi t- LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com EFTA01654997 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS PREPARED FOR: SCOTT BORGERSON & GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 FORM MUST BE FILED ON OR BEFORE: RETURN FORM(S) 114A TO US ON OR BEFORE OCTOBER 15, 2020. SPECIAL INSTRUCTIONS: THE SPOUSE'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN TRANSMIT THE SPOUSES FORM TO THE FINCEN. EFTA01654998 2019 TAX RETURN FILING INSTRUCTIONS U.S. INDIVIDUAL INCOME TAX RETURN FOR THE YEAR ENDING DECEMBER 31, 2019 PREPARED FOR: SCOTT BORGERSON & GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 AMOUNT OF TAX: TOTAL TAX $ 211,876 LESS: PAYMENTS AND CREDITS 217.030 PLUS: INTEREST AND PENALTIES 947 OVERPAYMENT 4.207 OVERPAYMENT: CREDITED TO YOUR ESTIMATED TAX $ 4,207 REFUNDED TO YOU MAKE CHECK PAYABLE TO: NOT APPLICABLE MAIL TAX RETURN AND CHECK (IF APPLICABLE) TO: THIS RETURN HAS BEEN PREPARED FOR ELECTRONIC FILING AND THE PRACTITIONER PIN PROGRAM HAS BEEN ELECTED. PLEASE SIGN AND RETURN FORM 8879 TO OUR OFFICE. WE WILL THEN TRANSMIT YOUR RETURN ELECTRONICALLY TO THE IRS. RETURN MUST BE MAILED ON OR BEFORE: RETURN FEDERAL FORM 8879 TO US BY OCTOBER 15, 2020. SPECIAL INSTRUCTIONS: EFTA01654999 2019 TAX RETURN FILING INSTRUCTIONS MASSACHUSETTS INCOME TAX RETURN FOR THE YEAR ENDING DECEMBER 31, 2019 PREPARED FOR: SCOTT BORGERSON & GHISLAINE MAXWELL PREPARED BY: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 AMOUNT OF TAX: TOTAL TAX LESS: PAYMENTS AND CREDITS PLUS: INTEREST AND PENALTIES OVERPAYMENT a a $ $ 31,516 87.443 36 55.891 OVERPAYMENT: MISCELLANEOUS DONATIONS $ 0 CREDITED TO YOUR ESTIMATED TAX $ 55,891 REFUNDED TO YOU $ 0 MAKE CHECK PAYABLE TO: NOT APPLICABLE MAIL TAX RETURN AND CHECK (IF APPLICABLE) TO: THIS RETURN HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE SIGN, DATE, AND RETURN FORM M-8453 TO OUR OFFICE. WE WILL SUBMIT YOUR ELECTRONIC RETURN TO THE MDOR. RETURN MUST BE MAILED ON OR BEFORE: RETURN FORM M-8453 TO US BY OCTOBER 15, 2020. SPECIAL INSTRUCTIONS: EFTA01655000

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindgccpa.com
Phone1 781.9375300
SWIFT/BICACCOUNTS
SWIFT/BICADVISORY
SWIFT/BICENCLOSED
SWIFT/BICINFORMATION

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