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efta-efta00025558DOJ Data Set 8CorrespondenceEFTA00025558
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DOJ Data Set 8
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efta-efta00025558
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EFTA DisclosureText 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,
koodAte-,
LAURA K. BAROOSHIAN
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510, Woburn, MA 01801 781.937.5300
dgccpa.com
EFTA00025558
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 SPOUSE'S FORM TO THE FINCEN.
EFTA00025559
EFTA00025560
EFTA00025561
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