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u camel secuilly number SCOTT G. BORGERSON If a joint return, spouse's first name and initial Last name SpOYse's social scanty flue* GHISLAINE HAXWELL Home address (number and street). If you have a P.D. ox, see instructions. Apt. no. A MOM sue the 592010bOve C/O DGC, 150 PRESIDENTIAL WAY 51
3.00 0.00 5,059.00 0.00 5,732.00 0.00 List 000901 04-01.17 EFTA00025637 LANNELLO - 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAY GM SB 12,773.00 3,021.00 0.00 0.00 15,794.00 0.00 WHERLIHY - 10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH INT EXP TO US OBS 48,770.00
FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here if this report Is submitted by an authorized third party, and complete the 3rd pa
Passport Q Foreign TIN 0 Other ON b Number c Country of Issue number complete item 4 6 Last name or organization name MAXWELL ?First name GHISLAINE 8 Middle Initial 8a Suffix 9 Mailing address (number. street, and apt. or suite no.) C/O DGC 150 PRESIDENTIAL WAY APT. NO. 510 10 City WOBURN
8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (Whole dollars only) 1 Adj
Application for Automatic Extension of Time To File U.S. Individual Income Tax Return Your social *yew rumba 3 WWI) social sacral number 2017. Bodin; Part II I individual Income Tax 101. 2017 4 Estimate of total tax liability for 2017 141,857. 5 Total 2017 payments 81,857. 6 Balance due.
0, 15, and 17 EFTA 00242665 EFTA01327781 SDNY GM 02755744 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
ANGE DATE EXECUTED FEBRUARY II. 2010 FROM AIR GHISLAINE MC DOCUMENT NO. TOOK ASSIGNED TO SHMITKA AIR I
pm response You may submit any (MOW) cometnlag caw accuracy of Ma bonito nrimamer any aufgelliNla for redwingMe hordes lo the O11k. of Msnsvmesi sod Bodin lOhlB). Yea may Aso seed mimeses to the Federal Aviation Admiaiseration.avil Mistime Registry. P.O. Boa 3.1101.Oklahoma City.OK 731154504, Anemias:
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
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annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your
ket movement issuer ba-kruptcy or othernse) More information is avertable upon roast. roams; (btin more idormation about SIPC, including the SIPC Bodin by contacting SIPC at 202-371-83@ or by„ eteg the SIPC websee at viwwspcorg Dividend Roiweirtment Program COMP) The price reflected is an aveng
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