4
Total Mentions
4
Documents
142
Connected Entities
Organization referenced in documents
EFTA00315679
FORM 1099-B: PROCEEDS FROM BROKER & BARTER EXCHANGE TRANSACTIONS (OMB NO. 1545-0715) Box 6a: Covered Transaction Report on Form 8949, Part II, with Box A checked. Box 6b: Cost Basis Reported to IRS Box lc: Type of Gain or Loss: Long Term (Box la) (Box 1b) (Boxy) (Box 1d) (Box le) (Box 2a) (Box
EFTA00315691
FORM 1099-B: PROCEEDS FROM BROKER & BARTER EXCHANGE TRANSACTIONS (OMB NO. 1545-0715) Box 6a: Covered Transaction Report on Form 8949, Part II, with Box A checked. Box 6b: Cost Basis Reported to IRS Box lc: Type of Gain or Loss: Long Term (Box la) (Box 1b) (Boxy) (Box 1d) (Box le) (Box 2a) (Box
EFTA00298388
OMB No. 1545-0715 lc - SHORT-TERM TRANSACTIONS 6 - COVERED tax lot for which cost basis is reported to the IRS" Report on Form 8949. Pan I. with Box A checked 8- Description / CUSIP ild - Symbol These columns are not reported to the IRS la - Date of Sale 2a - Proceeds of I lb- Date of 3 - Cost
OOSS 10 Wed all two trenuictkar on ram 8949. New this lire thank and co to lino lb lb Totals for all transactions reported on Form(s) 8949 with Box A checked 2 Totals for all transactions reported on Fonn(s) 8949 with Box B checked 3 Totals for all transactions reported on Fonn(s) 8949 with B

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Doug Band
PersonAmerican presidential advisor

Samantha Power
PersonIrish-American academic, author and diplomat

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
Manton
PersonSurname reference in Epstein-related documents
Osman
PersonSurname reference in Epstein-related documents
ROIAK
OrganizationOrganization referenced in documents
Sandie
PersonSurname reference in documents
JERSEY CITY
LocationCity in New Jersey
REGIS
OrganizationOrganization referenced in documents
la Ilse
PersonName reference in documents
BROKER & BARTER EXCHANGE
OrganizationOrganization referenced in documents
Box la
LocationLocation referenced in documents
1099 Dividend & Distribution Details
OrganizationOrganization referenced in documents
Unrecap Sec
OrganizationOrganization referenced in documents
CLEARING LLC
OrganizationOrganization referenced in documents
FIRST MARBLEHEAD CORP
OrganizationOrganization referenced in documents
CONVERGYS CORP
OrganizationOrganization referenced in documents