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tion of the transmission, (b)the reason for any delay in processing the return or refund, and (c) the date of any refund. If applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
00. 32a M Invalmeni leaf ilLi. 32b Q is Some at Investrimpi not Fisk Schedule C (Form 1040) 2015 7 EFTA00026295 SCHEDULED (Form 1040) Department of the Rosary internal Revonuo Sable. Mg Capital Gains and Losses ► Attach to Form 1040 or Form 1040NR. IP, Information about Schedule D and its separate instr
Income (Loss) Rental Real Estate Inc. (Loss) Other Rental Income (Loss) Passive Activity Loss C/0 MIT Passive Activity Loss G/0 Interest US Treasury Bond Interest Dividends Royalties Shan-Tam Groom Daln1Loss) Net Long. orm coot. Gain Mos.) Gisafalt(141d Payment,' 10 Partner TP 3 3 A
ained UNITED KINGDOM, POUND (b) Foreign currency exchange rate used to convert to U.S. dollars (c) Source of exchange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service LHA For Paperwork Reduction Act Notice, see the separate instructions. Form 8938 (2015) S2332 I 11-05-15 65 EFTA0
ary Dividends Qualified Dividends Capital Gain Distributions Rxwouncome lent waive, State Tax Withheld Foreign Tax Paid BARCLAYS 16,736. CATER ALLEN PRIVATE BANK 5,519. IMPUTED INTEREST - LOAN PROM TERRAMAR PROJECT 1,515, OBS - Y1 23568 40,340. 40,340. OBS - Y1 23570 21,805. 88. OBS - Y1 23571 33,4
complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17, 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on
ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. if applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
111(00^11 0 8 Type of account a ICI Bank b 0 Securities c I Other - Enter type below 17 Name of Financial Institution in which account is h Id CATER ALLEN PRIVATE BANK 18 Account number or other designation 19 Mailing Address (Number, Street, Suite Number) of financial institution in which account is held 9 NELSO
tained UNITED RINGDOM,POUND (b) Foreign currency exchange rate used to convert to U.S. dollars (c) Source of exchange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service LHA For Paperwork Reduction Act Notice, see the separate instructions. 773021 11- 8-17 Form 8938 (2017) EFTA0002572
ange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service 7a Name of financial institution in which account is maintained CATER ALLEN PRIVATE BANK 8 Mailing address of financial institution in which arrant is maintained. Number, st eet. and room or suite no. b Global Intermediary Identificatio
Entities connected to both U.S. Treasury and CATER ALLEN PRIVATE BANK

United States
LOCATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
United Kingdom
LOCATION
Woody Allen
PERSON
Eric Holder
PERSON
Adriana Ross
PERSONKeogh
ORGANIZATIONUtilities
ORGANIZATIONSpouse
ORGANIZATIONthe U.S. Treasury Financial Agent
ORGANIZATIONERO Signature
ORGANIZATIONthe Foreign Earned Income Tax Worksheet
ORGANIZATIONSchedule SE
PERSONC-EZ
ORGANIZATION
NELSON
PERSONBox E
ORGANIZATIONBoxes
ORGANIZATIONPartnerships and S Corporations
ORGANIZATIONAPPL SEC
ORGANIZATION