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efta-efta00603814DOJ Data Set 9Other

George V. Delson Associates

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Unknown
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DOJ Data Set 9
Reference
efta-efta00603814
Pages
9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
George V. Delson Associates One Dag Hammarshold Plaza @ 885 Second Avenue • New York, New York 10017 July 25, 2011 rey E. Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit, MI 48232-0107 Attention: Cecil M Marshall 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 TO F 90.22.1 so enclosed with your letter. The added text entered on page 002, Part II for account type "C" is "brokerage and securities." Please be advised that Parts III, 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 Telephone Fax E-mail EFTA00603814 /Rs bordepart mernioltsrvinclury DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P. 0. Box 33107 Detroit, MI 48232.5107 005051 003191.090157.0034.001 2 MB 0.515 1022 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3B ST THOMAS VI 00802 Dear Sir or Madam: Document Control Number If you have questions regarding this matter, refer to the above Document Control Number Date of Notice: JULY 14, 2011 Contact: Correspondence Unit Call, Hours pm EST 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 feet 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, ityri?,Zeit Cecil K. Marshall Department Manager Edit and Error Resolution Enclosures: Facsimile of Porm TO 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 [ PLEASE RETURN ALL MATERIAL WITH YOUR REPLY • ADDRESS BELOW MUST APPEAR IN WINDOW OF RETURN ENVELOPE 004062 EFTA00603815 WE NEED THE FOLLOWING INFORMATION, SC 005091 DO4865 EFTA00603816 g22:0-70,T6M&W- NA.VPikivi 14-itir.0•'' • t r JetAce?SiP,I+ EFTA00603817 i i , EFTA00603818 CO IRS DepsrlaveR G the Trenhury Inlechol Revenue.ti✓'rvICe DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P. O. fox 33107 Detroit, MI 48232.5107 005191 EPSTEIN, JEFFREY E 6100 RFD HOOK QTR STE 31 ST THOMAS VI 00002 DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P.O. Sox 33107 Detroit, Michigan 48232-5107 If you have questions regarding this matter, refer to the above Document Control Number Date of Notice: JULY 14, 2011 Contact: Correspondence Call: Hours: 7:30 am 2:30 pm SST 804062 EFTA00603819 -7'11-7;4' :".);41".115'.15>:•75-14:;:"..,2171:,f „in; -4.;7,g"'".•- : t. ,r, irtip,- 2„,E, •e; .-kxqperbi..,-uas-gxet*i•-.te-kv —Aes irti,;:" .-Irt< " ).4t 1" 41 01/ tie ....C.P4"4'j EFTA00603820 EFTA00603821 PILER WE HEED THE FOLLOWING INFORMATION, 005591 004865 EFTA00603822

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