EFTA00025558.pdf

Type: pdf
Source set: data-set-8
Extracted text

DGC 
ACCOUNTING • TAX • ADVISORY 
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, 
koodAte-,
LAURA K. BAROOSHIAN 
DICICCO, GULMAN & COMPANY LLP 
150 Presidential Way, Suite 510, Woburn, MA 01801 781.937.5300 
dgccpa.com 
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. 
EFTA00025559


EFTA00025560


EFTA00025561
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