Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M

Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 1 of 4 Internal Revenue Service United States Department of the Treasury IL This Prod:-:: Contains Sensitive Taxpayer Data kccount Transcript Request Date: Response Date: Tracking Number: FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2005 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506-036 e«<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: $0.00 FILE>a» ACCRUED INTEREST: $0.00 AS OF: May 27, 2013 ACCRUED PENALTY: $0.00 AS OF: Mar. 15. 2006 ACCOUNT BALANCE PLUS ACCRUALS (THIS IS NOT A PAYOFF AMOUNT): $0.00 •• INFORMATION FROM THE RETURN OR AS ADJUSTED •• TAX PER TAXPAYER: $350,916.06 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011 PROCESSED DATE Mar. 28, 2011 05-13-2013 05-13-2013 100161317234 TRANSACTIONS CODE EXPLANATION OF TRANSACTION 150 Tax return filed n/a 29125-050-00605-1 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit CYCLE DATE AMOUNT 201111 03-28-2011 $350,916.06 09.07-2005 09-2C-2005 10-06-2005 10-20-2005 -$70,000.00 -$5,000.00 -515,000.00 -510,000.00 hups://1a2.www4.irs.govicsrv/tds/requestsirdsProductAction.do?methodr-productDetai Is 5/13/2013 EFTA01106860 Account Transcript 20-0451953 1042 Dec. 31. 2005 MC2M Page 2 of 4 650 Federal tax deposit 11-03-2005 -510,000.00 65C Federal tax deposit 01-:2-2006 -$5,000.00 650 Federal tax deposit 01-19-2006 -$13,000.00 960 Appointed representative 07-18-2008 S0.00 960 Appointed representative 05-24-2010 $0.00 599 Tax return filed 01-:8-2011 $0.00 166 Penalty for filing tax return after the due date 201111 03-28.2011 $50,831.11 186 Federal tax deposit penalty 201111 03-28-2011 $29,932.73 276 Penalty for late payment of tax 201111 03-28.2011 $56,479.01 196 Interest charged for late payment 201111 03-28.2011 $93,258.26 670 Payment 03-14-2011 -$20,000.00 Miscellaneous Payment 706 Credit transferred in from 03-15-2011 -38,198.90 1042 201012 186 Federal tax deposit penalty 201116 05-02-2011 510,295.79 670 Payment 04-25-2011 -520,000.00 Miscellaneous Payment 67C Payment miscellaneous Payment 06-02-2011 -$20,000.00 670 Payment 06-23-2011 -$20,000.00 Miscellaneous Payment 670 Payment 08-26-2011 -$20,000.00 Miscellaneous Payment 670 Payment 09-07-2011 -$20,000.00 Miscellaneous Payment 360 Fees and other expenses for collection 11-14-2011 580.00 670 Payment 10-28-2011 -$19,895.00 Miscellaneous Payment 971 Installment agreement established 10-27-2011 $0.00 971 Issued notice of lien filing and right to 10-27-2011 30.00 Collection Due Process hearing 582 Lien placed on assets due to balance owed 11-18-2011 $0.00 670 Payment 12.08-2011 -$20,000.00 Miscellaneous Payment 670 Payment 10-28-2011 -$105.00 Miscellaneous Payment 672 Removed payment 10-28-2011 $105.00 670 Payment 12-23-2011 -$20,000.00 Trust Fund littps://la2.www4.irs.gov/esrvAds/requestsrl'dsProductAction.do?inethod=productl)etails 5/13/2013 EFTA01106861 Account Transcript 20-0451953 1042 Dec. 31. 2005 Ni1C2IV1 Page 3 014 670 Payment Trust Fund 670 Payment Trust Fund 670 Payment 670 Payment Miscellaneous Payment 670 Payment Installment Agreement 01-24-2012 -$20,000.00 02-27-2012 -$20,000.00 04-11-2012 -$20,000.00 05-01.2012 -$20,000.00 05-30.2012 -$20,000.00 960 Appointed representative 09-21-2012 $0.00 290 Denied either claim made on Form 843 or request 201311 04-01-2013 $0.00 for removal of penalty n/a 60154-470-98201-3 706 Credit transferred in from 1042 200412 706 Credit transferred in from 1042 200412 706 Credit transferred in from 1042 200412 706 Credit transferred in from 1042 200412 706 Credit transferred in from 1042 200412 670 Payment 02-28-2013 01-30-2013 12-21-2012 11-26-2012 11-07-2012 04-08-2013 -$20,000.00 -$20,000.00 -$20,000.00 -620,000.00 -$7,396.944/ -$20,000.00 271 Reduced or removed penalty for late payment of tax 05-27-2013 -$56,479.01 181 Federal tax deposit penalty abated 03-28-2011 -$29,932.73 181 Federal tax deposit penalty abated 05-02-2011 -$10,295.79 161 Reduced or removed penalty for filing tax return 03.28-2011 -$50,831.11 after the due date 290 Additional tax assessed n/a 60154-523-15213-3 670 Payment 197 Reduced or removed interest charged for late payment 826 Credit transferred out to 1042 200612 826 Credit transferred out to 1042 200612 826 Credit transferred out to 1042 200612 826 Credit transferred out to 1042 200612 201319 05-27-2013 05-02-2013 05-27-2013 05-02-2013 04-08-2013 02-28-2013 01-30-2013 $0.00 -S20,000.00 -$10,042.73 $20,000.00 $20,000.00 620,000.00 $20,000.00 kups://la2.www4.irs.gov/esrvAds/requestsildsProductAction.do?methocl=prodlICtDetails 5/13/2013 EFTA01106862 Account Transcript 20-0451953 1042 Dec. 31. 2005 MC2M Page 4 of 4 826 Credit transferred out to 12-21-2012 $20,000.00 1042 200612 826 Credit transferred out to 11-26-2012 66,279.26 pkt 1042 200612 7 -e)7;f/ 14 4 ,0-19 77 O Sr- 7c; Qi 31 https://1a2.www4.irs.gov/esrvAds/requestsrIllsProductAction.do?method=ProductDetails 5/13/2013 EFTA01106863 Account Transcript 20-0451953 1042 Dec. 31, 2006 MC2M Page 1 of 2 • ,1A Internal Revenue Service United States Department of the Treasury Account Transcript Request Date: 05-13-2013 Response Date: 05-13-2013 Tracking Number: 100161317234 FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2006 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506-036 «c<POWER OP ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: $248,185.39 FILE»» ACCRUED INTEREST: 50.00 AS OF: May 27, 2013 ACCRUED PENALTY: $0.00 AS OF: Mar. 15, 2007 ACCOUNT BALANCE PLUS ACCRUALS (THIS IS NOT A PAYOFF AMOUNT): $248,185.39 INFORMATION FROM THE RETURN OR AS ADJUSTED es TAX PER TAXPAYER: 5308,243.33 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011 PROCESSED DATE Jun. 06, 2011 CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 201121 06-06-2011 $308,243.33 n/a 29125-050-02224-1 460 Extension of time to file ext. Date 09-15-2007 05-07-2007 $0.00 960 Appointed representative 07-18-2008 50.00 960 Appointed representative 05-24-2010 50.00 599 Tax return filed 01-18-2011 S0.00 hups://la2.www4.irs.gov/esrv/tds/requests/TdsProductAction.do?method=productDetails 5/13/2013 EFTA01106864 Account Transcript 20-0451953 1042 Dec. 31. 2006 IvIC2N4 Page 2 of 2 166 Penalty for filing tax return after the due date 201121 06-06-2011 186 Federal tax deposit penalty 201121 06-06-2011 276 Penalty for late payment of tax 201121 06-06-2011 196 Interest charged for late payment 201121 06-06-2011 186 Federal tax deposit penalty 201126 07-11-2011 971 Installment agreement established 10-27-2011 971 Issued notice of lien filing and right to 10-27-2011 Collection Due Process hearing 582 Lien placed on assets due to balance owed 11-18-2011 960 Appointed representative 09-21.2012 290 Denied either claim made on Form 843 or request 201311 04-01-2013 for removal of penalty n/a 60154-470-98202-3 271 Reduced or removed penalty for late payment of tax 05-27-2013 181 Federal tax deposit penalty abated 06-06-2011 181 Federal tax deposit penalty abated 07-11-2011 161 Reduced or removed penalty for filing tax return 06-06-2011 after the due date 290 Additional tax assessed n/a 60154-523-15214-3 706 Credit transferred in from 1042 200512 706 Credit transferred in from 1042 200512 706 Credit transferred in from 1042 200512 706 Credit transferred in from 1042 200512 706 Credit transferred in from 1042 200512 706 Credit transferred in from 1042 200512 706 Credit transferred in from 1042 200912 196 Interest charged for late payment $69,354.75 $30,824.32 $77,060.83 $93,361.35 $15,412.17 $0.00 $0.00 $0.00 60.00 $0.00 -$77,060.83 -$30,824.32 -$15,412.17 -$69,354.75 201319 05-27-2013 $0.00 05-02-2013 04-08-2013 02-28-2013 01-30-2013 12-21-2012 11-26-2012 02-09-2011 201319 05-27-2013 -$20.000.00 -$20,000.00 -$20,000.00 -$20,000.00 -$20,000.00 -$6,279.25 A -650,077.10 e) $2,937.06 II) 71-6-4( 4419-‘9,/r/- - Or‘ o7 littps://la2.www4.irs.goviesrv/tds/requestsirdsProductAction.do?incthod- product Details 5/13/2013 EFTA01106865 Account Transcript 20-0451953 1042 Dec. 31. 2007 MC2M Page 1 of 2 g Internal Revenue Service United States Department of the Treasury Account Transcript Request Date: 05-13-2013 Response Date: 05.13-2013 Tracking Number: 100161317234 FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2007 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506-036 ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE,>» --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: $337,085.69 ACCRUED INTEREST: $0.00 AS OF: May 27, 2013 ACCRUED PENALTY: $0.00 AS OF: Mar. 15, 2008 ACCOUNT BALANCE PLUS ACCRUALS (THIS IS NOT A PAYOFF AMOUNT): $337,085.69 a* INFORMATION FROM THE RETURN OR AS ADJUSTED " TAX PER TAXPAYER: $337,739.13 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011 PROCESSED DATE Jun. 06, 2011 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 201121 06-06-2011 $337,739.13 n/a 29125-050-02223-1 650 Federal tax deposit 03-17-2008 -850,000.00 650 Federal tax deposit 03-25-2008 -$25,000.00 960 Appointed representative 07-18-2008 $0.00 960 Appointed representative 05-24-2010 $0.00 hups://1a2.www4.irs.gov/esrv/tds/requestsf fdsProductAction.do?method=product Details 5/13/2013 EFTA01106866 Account Transcript 20-0451953 1042 Dec. 31. 2007 N1C71v1 Page 2 of 2 599 Tax return filed 01-18-2011 $0.00 166 Penalty for filing tax return after the due date 201121 06-06-2011 $64,741.30 186 Federal tax deposit penalty 201121 06-06-2011 $33,773.91 276 Penalty for late payment of tax 201121 06-06-2011 $51,359.13 196 Interest charged for late payment 201121 06-06-2011 $50,332.44 186 Federal tax deposit penalty 201126 07-11-2011 $13,136.96 971 Installment agreement established 10-27-2011 $0.00 971 Issued notice of lien filing and right to 10-27-2011 $0.00 Collection Due Process hearing 582 Lien placed on assets due to balance owed 11-18-2011 $0.00 960 Appointed representative 09-21-2012 $0.00 290 n/a Denied either claim made on Form 843 or request for removal of penalty 60154-470-98203-3 201311 04-0:-2013 $0.00 271 Reduced or removed penalty for late payment of tax 05-27-2013 -$51,359.13 181 Federal tax deposit penalty abated 06-06-2011 -$33,773.91 181 Federal tax deposit penalty abated 07-11-2011 -$13,136.96 161 Reduced or removed penalty for filing tax return after the due date 06-06-2011 -$64,741.30 290 n/a Additional tax assessed 60154-523-15215-3 201319 05-27-2013 $0.00 276 Penalty for late payment of tax 201319 05-27-2013 $14,450.66 196 Interest charged for late payment 201319 05-27-2013 $9,563.46 1,74-444-leme4/ 07 /q(77/30 hups://1a2.www4.irs.gov/esrvAds/requestst IdsProductAc tion.do?inethod=product Details 5/13/2013 EFTA01106867 Account Transcript 20-0451953 1042 Dec. 31, 2009 MC2M Page 1 of3 Ci,n1,i1 . `Th Internal Revenue Service United States Department of the Treasury Account Transcript FORM NUMBER: 1042 TAX PERIOD: Dec. 31, 2009 TAXPAYER IDENTIFICATION NUMBER: 20-0451953 MC2 MODEL MANAGEMENT LLC FULLER JEFFERY MEMBER 6 H 14TH ST STE 3 NEW YORK, NY 10011-7506-036 ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: $0.00 FILE>>» ACCRUED INTEREST: $0.00 AS OF: May 27, 2013 ACCRUED PENALTY: 50.00 AS OF: Mar. 15, 2010 ACCOUNT BALANCE PLUS ACCRUALS (THIS IS NOT A PAYOFF AMOUNT): 50.00 •• INFORMATION FROM THE RETURN OR AS ADJUSTED •• TAX PER TAXPAYER: 5416,748.91 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Mar. 18, 2010 PROCESSED DATE Apr. 26, 2010 Request Date: 05-13-2013 Response Date: 05.13-2013 Tracking Number: 100161317234 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 201015 04-26-2010 $416,748.91 n/a 29125-086-03834-0 650 Federal tax deposit 03-31-2009 -$20,000.00 716 Credit you chose to transfer from prior tax period 03-15-2009 -$2,343.50 650 Federal tax deposit 04.13-2009 -$10,000.00 650 Federal tax deposit 05-20-2009 -$15,000.00 hups://1a2.www‘tirs.gov/esrvhds/requests/TdsProductAction.do?mclhod=produceetails 5/13/2013 EFTA01106868 Account Transcript 20-0451953 1042 Dec. 31, ?0094 Page 2 of 3 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 650 Federal tax deposit 186 Federal tax deposit penalty 276 Penalty for late payment of tax 196 Interest charged for late payment 186 Federal tax deposit penalty 960 Appointed representative 650 Federal tax deposit 971 Collection due process Notice of Intent to Levy -- refused or unclaimed 971 Collection due process Notice of Intent co Levy -- issued 582 Lien placed on assets due to balance owed 360 Fees and other expenses for collection 971 Issued notice of lien filing and right to Collection Due Process hearing 670 Payment Miscellaneous Payment 670 Payment Miscellaneous Payment 670 Payment Trust Fund 276 Penalty for late payment of tax 196 Interest charged for late payment 776 interest credited to your account 846 Refund issued 583 Lien released 960 Appointed representative 290 Denied either claim made on Form 843 or request for removal of penalty 06-22-2009 -$25,000.00 07-17-2009 -$5,000.00 07-23-2009 -$10,000.00 07-30-2009 -$20,000.00 08-12-2009 -$20,000.00 09-21-2009 -$5,000.00 10-14-2009 -$15,000.00 11-17-2009 -$20,000.00 12-08-2009 -$20,000.00 01-13-2010 -$30,000.00 01-19-2010 -$30,000.00 02-10-2010 -$20,000.00 03-15-2010 -$20,000.00 201015 04-26-2010 $31,648.60 201015 04-26-2010 $1,394.05 201015 04-26-2010 $643.09 201020 05-31-2010 $6,970.27 05-24-2010 $0.00 08-31-2010 -$30,000.00 11-03-2010 $0.00 11-03-2010 $0.00 11-19.2010 $0.00 12-13-2010 $80.00 11-23.2010 $0.00 12-10-2010 -$50,000.00 01-14-2011 -$50,000.00 02-09-2011 -$64,000.00 201108 03-07.2011 $8,849.45 201108 03-07-2011 $4,672.01 03-07-2011 -80.47 03-07-2011 $337.59 03-04-2011 50.00 09-21-2012 $0.00 201311 04-01-2013 $0.00 lutps://la2.1.www4.irs.gov/esrvAds/requests/TrIsProductAction.do?inciliod=productDetails 5/13/2013 EFTA01106869 Account Transcript 20-0451953 1042 Dec. 31. 2009 MC2M Page 3 of 3 n/a 181 181 60154-470-98204-3 Federal tax deposit penalty abated Federal tax deposit penalty abated 04-26-2010 05-31-2010 -S3:.648.60 -56,970.27 271 Reduced or removed penalty for late payment of tax 05-27-2013 -$10,243.50 290 Additional tax assessed 201319 05-27-2013 $0.00 n/a 29154-523-16509-3 197 Reduced or removed interest charged for late payment 05-27-2013 -$1,214.73 826 Credit transferred out to 02-09-2011 $50,077.10 1042 200612 74 741 /914-40d- - 1 50/ 0 7 2 70 13 hups://1a2.www4.irs.govicsrv/tds/requests/TdsProductAction.do?method=productDetails 5/13/2013 EFTA01106870