EFTA00025624.pdf

"The filing status of married filing joint produced a tax liability that was lower than the estimated tax liability under the alternative filing status"

"Form 1040, line 38 (adjusted gross income) $ 484,192"

"Unrecaptured section 1250 gains are entered on the Partnership Passthrough worksheet, Activity section, Unrecaptured section 1250 but no entry was mad"

"Federal Tax Comparison for Married Filing Joint and Separate Taxpayer Spouse"

"FED FORM 4868 60,000. 60,000. 04/17/18"

"MA M 4868 15,000. 15,000. 04/17/18"

"CITIZENS BANK CHECKING 211070175"

"FILING STATUS MARRIED-JOINT"

"ENCLOSED ARE YOUR 2017 INCOME TAX RETURNS"

"ENCLOSED ARE YOUR 2017 INCOME TAX RETURNS"

"LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP"

"ANGARA TRUST 7,133.00"

"TOTAL TAX 100,038"

"MASSACHUSETTS TAX 39,583."

"FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED WITH THE FINCEN"

"RESIDENCY FULL YEAR FULL YEAR"

"C/O DGC, 150 PRESIDENTIAL WAY APT. NO. 510 WOBURN, MA 01801"

"PREPARED FOR: SCOTT G. BORGERSON & GHISLAINE MAXWELL... PREPARED BY: DICICCO, GULMAN & COMPANY, LLP"

"PREPARED FOR: SCOTT G. BORGERSON & GHISLAINE MAXWELL... PREPARED BY: DICICCO, GULMAN & COMPANY, LLP"

"WE WILL THEN TRANSMIT YOUR RETURN ELECTRONICALLY TO THE IRS"

"WE WILL THEN TRANSMIT THE SPOUSE'S FORM TO THE FINCEN"

"Maximum value of account during calendar year 282,451. Name of financial institution in which account is held BARCLAYS"

"Maximum value of account during calendar year 2,671,835... Name of Financial Institution in which account is h ld BARCLAYS"

"Maximum value of account during calendar year 0... Name of Financial Institution in which account is h ld CATER ALLEN PRIVATE BANK"

"Filing Name GHISLAINE MAXWELL Submission Type NEW... Part I Filer information GHISLAI20170001"

"Check here if this report is completed by a third party preparer... Preparer's last name AROOSHIAN First name LAURA"

"Preparer's last name AROOSHIAN... Firm's name DICESARE, GULMAN & COMPA"

"Mailing address (number, street, and apt. or suite no.) C/O DGC 150 PRESIDENTIAL WAY APT. NO. 510 WOBURN MA 01801"

"Spouse's name GHISLAINE MAXWELL"

"I authorize DICICCO, GULMAN & COMPANY LLP to enter or generate my PIN ... as my signature on my tax year 2017 electronically filed income tax return."

"I authorize DICICCO, GULMAN & COMPANY LLP to enter or generate my PIN ... as my signature on my tax year 2017 electronically filed income tax return."

"IRS e-file Signature Authorization ... Spouse's name GHISLAINE MAXWELL"

"150 PRESIDENTIAL WAY, SUITE 510 WOBURN MA 01801 ... Preparer's (item 15) employer's (En ty) name pICICCO,GULMAN & COMPANY, L"

"SCOTT G. BORGERSON C/O DGC, 150 PRESIDENTIAL WAY WOBURN, MA 01801"

"GHISLAINE MAXWELL C/O DGC, 150 PRESIDENTIAL WAY WOBURN, MA 01801"

"Paid Preparer LAURA K. BAROOSHIAN ... Firm's name DICICCO, GULMAN & COMPANY, LLP"

"150 PRESIDENTIAL WAY, SUITE 510 ... WOBURN, MA 01801"

"Form2210(2017) SCOTT G. BORGERSON & GHISLAINE MAXWELL"

"Form2210(2017) SCOTT G. BORGERSON & GHISLAINE MAXWELL"

"UBS - 3572 1,455. UBS - 3575 6,656."

"State and local (check only one box): a X Income taxes. or $EE STATEMENT 11 133,562."

"SCOTT G. BORGERSON & GHISLAINE MAXWELL... Schedule A (Form 1040) 2017"

"Name of proprietor GHISLAINE MAXWELL Business name. if no separate business name, leave blank. ELLMAX, LLC"

"Principal business or profession, including product or service CONSULTING"

"did you have a Mandel interest in or signature authority over a financial account... located in a foreign country?... UNITED KINGDOM"

"Business address (including suite or room no.) 116 EAST 65TH STREET NEW YORK, NY 11021"

"Schedule C (Form 1040) 2017 GHISLAINE MAXWELL"

"PAYROLL PROCESSING FEES 1,836"

"BANK FEES 150"

"SCOTT G. BORGERSON & GHISLAINE MAXWELL"