SCOTT BORGERSON & GHISLAINE MAXWELL¶
DEAR SCOTT & GHISLAINE:¶
ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS…¶
2019 U.S. INDIVIDUAL INCOME TAX RETURN¶
2019 FEDERAL REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS¶
2019 MASSACHUSETTS INDIVIDUAL INCOME TAX RETURN¶
FORM(S) 114, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE ELECTRONICALLY FILED WITH THE FINCEN.¶
WE PREPARED THE RETURNS FROM INFORMATION YOU FURNISHED US WITHOUT VERIFICATION. UPON EXAMINATION OF THE RETURNS BY TAXING AUTHORITIES, REQUESTS MAY BE MADE FOR UNDERLYING DATA. WE THEREFORE RECOMMEND THAT YOU PRESERVE ALL RECORDS WHICH YOU MAY BE CALLED UPON TO PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS.¶
VERY TRULY YOURS,¶
AthiniAti.¶
LAURA K. BAROOSHIAN¶
EFTA00025558¶
2019 TAX RETURN FILING INSTRUCTIONS¶
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS¶
PREPARED FOR:¶
SCOTT BORGERSON & GHISLAINE MAXWELL¶
PREPARED BY:¶
DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801¶
FORM MUST BE FILED ON OR BEFORE:¶
RETURN FORM(S) 114A TO US ON OR BEFORE OCTOBER 15, 2020.¶
SPECIAL INSTRUCTIONS:¶
THE SPOUSE’S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN TRANSMIT THE SPOUSE’S FORM TO THE FINCEN.¶
EFTA00025560¶
EFTA00025561¶