3
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3
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140
Connected Entities
Organization referenced in documents
EFTA00315661
wing Forms: 1099-OID 1099-MISC 1099-C TABLE OF CONTENTS Consolidated 1099 Sections: 1099 Dividends and Interest 1099 Gross Proceeds Details: 1099 Dividend & Distribution Details 1099 Interest Income Details Investment Details PAGE 2 4 13 14 15 Page I of IS EFTA00315661 ETRADE CLEARING LLC PO BOX 484 JERSEY CITY,
EFTA00315679
LANEOUS LESLEY KATHERINE GROFF & TWROS TABLE OF CONTENTS 1099 Dividends and Interest 3 Instructions for Forms 1099 4 1099 Gross Proceeds. 5 1099 Dividend & Distribution Details 10 1099 Interest Income Details 11 Investment Details 12 EFTA00315679 This page intentionally left blank. Paget of *. 2 EFTA00315680 E'TR
EFTA00315691
LANEOUS LESLEY KATHERINE GROFF & TWROS TABLE OF CONTENTS 1099 Dividends and Interest 3 Instructions for Forms 1099 4 1099 Gross Proceeds. 5 1099 Dividend & Distribution Details 10 1099 Interest Income Details 11 Investment Details 12 EFTA00315691 This page intentionally left blank. Paget of *. 2 EFTA00315692 E'TR
JERSEY CITY
LocationCity in New Jersey
REGIS
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
BROKER & BARTER EXCHANGE
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Box la
LocationLocation referenced in documents
Unrecap Sec
OrganizationOrganization referenced in documents
CLEARING LLC
OrganizationOrganization referenced in documents
FIRST MARBLEHEAD CORP
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CONVERGYS CORP
OrganizationOrganization referenced in documents
DANIEL GROFF JTWROS
PersonName reference in documents
SEND USA SECURE
OrganizationOrganization referenced in documents
vAthdrawal
OrganizationOrganization referenced in documents
U.S. Savings Bonds & Treasury
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Thisisimportanttax
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Rompient's
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minter ISSN
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IRS Ind
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Giikr,34
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Met Rear
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Pipet
OrganizationOrganization referenced in documents