George V. Delson Associates One Dag Hammarshold Plaza @ 885 Second Avenue • New York, New York 10017

EFTA00603814 Dataset 9 9 pages Download original PDF Download as text
George V. Delson Associates One Dag Hammarshold Plaza @ 885 Second Avenue • New York, New York 10017 July 25, 2011 • rey E. Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit, MI 48232-0107 Attention: Cecil M Marshall We are the accountants for the above named taxpayer and prepared the subject return. Your communication, dated July 14, 2011, (copy enclosed) has been referred to the writer for attention. Please find enclosed an annotated copy of the facsimile of Form TO F 90.22.1 so enclosed with your letter. The added text entered on page 002, Part II for account type "C" is "brokerage and securities." Please be advised that Parts III, IV and V of Form TD F 90-22.1 are not applicable. Kindly acknowledge receipt by signing the enclosed copy of this letter and returning same in the envelope provided. Cordially yours, Paul Evans, CPA Telephone • Fax • E-mail EFTA00603814 /Rs bordepartmernioltsrvinclury DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P. 0. Box 33107 Detroit, MI 48232.5107 005051 003191.090157.0034.001 2 MB 0.515 1022 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3B ST THOMAS VI 00802 Dear Sir or Madam: Document Control Number If you have questions regarding this matter, refer to the above Document Control Number Date of Notice: JULY 14, 2011 Contact: Correspondence Unit Call, Hours pm EST We find that some of the required information is incomplete, incorrect, or illegible on the Form TD F 90.22.1, Report of Foreign Bank and Financial Accounts, which was previously filed. Please review the item(s) identified on the feet page and complete or correct the necessary information on the enclosed computer generated facsimile of the form. Return the corrected/completed facsimile to us within 30 days of the date on this letter. Do not send a new form. If you have any questions about this letter, write to the Detroit Computing Center P.O. Box 33107, Detroit, MI 48232-5107 or call the number shown in the heading of this letter. Thank you for your cooperation. Sincerely yours, ityri?,Zeit Cecil K. Marshall Department Manager Edit and Error Resolution Enclosures: Facsimile of Porm TO F 90.22.1 Return Envelope NOTE RETURN ADDRESS IS BELOW DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P.O. Box 33107 Detroit, Michigan 48232-5107 [ PLEASE RETURN ALL MATERIAL WITH YOUR REPLY • ADDRESS BELOW MUST APPEAR IN WINDOW OF RETURN ENVELOPE 004062 EFTA00603815 WE NEED THE FOLLOWING INFORMATION, SC 005091 DO4865 EFTA00603816 g22:0-70,T6M&W - NA.VPikivi 14-itir.0•'' • tr JetAce?SiP,I+ EFTA00603817 i i , EFTA00603818 CO IRS DepsrlaveR G the Trenhury Inlechol Revenue.ti✓'rvICe DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P. O. fox 33107 Detroit, MI 48232.5107 005191 EPSTEIN, JEFFREY E 6100 RFD HOOK QTR STE 31 ST THOMAS VI 00002 DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P.O. Sox 33107 Detroit, Michigan 48232-5107 If you have questions regarding this matter, refer to the above Document Control Number Date of Notice: JULY 14, 2011 Contact: Correspondence Call: Hours: 7:30 am 2:30 pm SST 804062 EFTA00603819 -7'11-7;4' :".);41".115'.15>:•75- 14:;:"..,2171:,f „in; -4.;7,g"'".•-:t.,r, irtip,- 2„,E, •e; • .-kxqperbi..,-uas-gxet*i•-.te-kv —Aes irti,;:" .-Irt< ").4t1"4101/ tie ....C.P4"4'j EFTA00603820 EFTA00603821 PILER WE HEED THE FOLLOWING INFORMATION, 005591 004865 EFTA00603822

📷 Images in this document (9 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a letter or a notice from the Department of the Treasury, addressed to an individual or organization named "George V. Delson Associates." The document includes a date, which is July 20, 2011, and a reference number. There is a signature at the bottom, which is likely that of the sender. The text of the document is not fully visible due to the resolutio [Image 2] The image appears to be a document with text and a blacked-out section. The visible text includes the word "CANADA" and a date that is not fully visible. The blacked-out section is rectangular and covers a significant portion of the document. The document type is not clearly identifiable from the image provided. [Image 3] The image shows a document that appears to be a letter or a memo. It is a scanned document with visible text and signatures. The text includes a date, a recipient's name, and a sender's name. The document is addressed to an individual named "Jane Smith" and is signed by "Gary W. Smith." The text mentions a "Dear Jane" salutation, which is a common form of address in formal letters. The document is [Image 4] The image shows a document with visible text and a redacted section. The visible text includes a name, address, and a date. The redacted section is a blank space where information would typically be present. The document appears to be a form or letter, but the specific type is not clear from the image. The visible text includes a name, address, and a date, but the redacted section obscures any fur [Image 5] The image appears to be a black and white photograph or a digitally altered image with a central black rectangle. The surrounding area is filled with a pattern of small dots, giving the impression of a grainy texture. There are no visible texts, logos, or other identifiable features that would allow for a precise description of the content or context of the image. [Image 6] The image appears to be a document scan, possibly a letter or a report. The document contains text, but the text is redacted, meaning certain parts have been blacked out to obscure sensitive information. The visible text includes the title "REPORT OF THE INVESTIGATION" and a date "5/15/95." The document is structured with headings and paragraphs, typical of formal written reports. The redacted sec