Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 1 of 4
Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 1 of 4
Internal Revenue Service United States Department of the Treasury
IL This Prod: -:: Contains Sensitive Taxpayer Data
kccount Transcript
Request Date:
Response Date:
Tracking Number:
FORM NUMBER: 1042
TAX PERIOD: Dec. 31, 2005
TAXPAYER IDENTIFICATION NUMBER: 20-0451953
MC2 MODEL MANAGEMENT LLC
FULLER JEFFERY MEMBER
6 W 14TH ST STE 3
NEW YORK, NY 10011-7506-036
e«<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE: $0.00 FILE>a»
ACCRUED INTEREST: $0.00 AS OF: May 27, 2013
ACCRUED PENALTY: $0.00 AS OF: Mar. 15. 2006
ACCOUNT BALANCE PLUS ACCRUALS
(THIS IS NOT A PAYOFF AMOUNT) : $0.00
•• INFORMATION FROM THE RETURN OR AS ADJUSTED ••
TAX PER TAXPAYER: $350,916.06
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011
PROCESSED DATE Mar. 28, 2011 05-13-2013
05-13-2013
100161317234
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION
150 Tax return filed
n/a 29125-050-00605-1
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit CYCLE DATE AMOUNT
201111 03-28-2011 $350,916.06
09.07-2005
09-2C-2005
10-06-2005
10-20-2005 -$70,000.00
-$5,000.00
-515,000.00
-510,000.00
hups://1a2.www4.irs.govicsrv/tds/requestsirdsProductAction.do?methodr-productDetai Is 5/13/2013
EFTA01106860
Account Transcript 20-0451953 1042 Dec. 31. 2005 MC2M Page 2 of 4
650 Federal tax deposit 11-03-2005 -510,000.00
65C Federal tax deposit 01-:2-2006 -$5,000.00
650 Federal tax deposit 01-19-2006 -$13,000.00
960 Appointed representative 07-18-2008 S0.00
960 Appointed representative 05-24-2010 $0.00
599 Tax return filed 01-:8-2011 $0.00
166 Penalty for filing tax return after the due date 201111 03-28.2011 $50,831.11
186 Federal tax deposit penalty 201111 03-28-2011 $29,932.73
276 Penalty for late payment of tax 201111 03-28.2011 $56,479.01
196 Interest charged for late payment 201111 03-28.2011 $93,258.26
670 Payment 03-14-2011 -$20,000.00
Miscellaneous Payment
706 Credit transferred in from 03-15-2011 -38,198.90
1042 201012
186 Federal tax deposit penalty 201116 05-02-2011 510,295.79
670 Payment 04-25-2011 -520,000.00
Miscellaneous Payment
67C Payment
miscellaneous Payment 06-02-2011 -$20,000.00
670 Payment 06-23-2011 -$20,000.00
Miscellaneous Payment
670 Payment 08-26-2011 -$20,000.00
Miscellaneous Payment
670 Payment 09-07-2011 -$20,000.00
Miscellaneous Payment
360 Fees and other expenses for collection 11-14-2011 580.00
670 Payment 10-28-2011 -$19,895.00
Miscellaneous Payment
971 Installment agreement established 10-27-2011 $0.00
971 Issued notice of lien filing and right to 10-27-2011 30.00
Collection Due Process hearing
582 Lien placed on assets due to balance owed 11-18-2011 $0.00
670 Payment 12.08-2011 -$20,000.00
Miscellaneous Payment
670 Payment 10-28-2011 -$105.00
Miscellaneous Payment
672 Removed payment 10-28-2011 $105.00
670 Payment 12-23-2011 -$20,000.00
Trust Fund
littps://la2.www4.irs.gov/esrvAds/requestsrl'dsProductAction.do?inethod=productl)etails 5/13/2013
EFTA01106861
Account Transcript 20-0451953 1042 Dec. 31. 2005 Ni1C2IV1 Page 3 014
670 Payment
Trust Fund
670 Payment
Trust Fund
670 Payment
670 Payment
Miscellaneous Payment
670 Payment
Installment Agreement 01-24-2012 -$20,000.00
02-27-2012 -$20,000.00
04-11-2012 -$20,000.00
05-01.2012 -$20,000.00
05-30.2012 -$20,000.00
960 Appointed representative 09-21-2012 $0.00
290 Denied either claim made on Form 843 or request 201311 04-01-2013 $0.00
for removal of penalty
n/a 60154-470-98201-3
706 Credit transferred in from
1042 200412
706 Credit transferred in from
1042 200412
706 Credit transferred in from
1042 200412
706 Credit transferred in from
1042 200412
706 Credit transferred in from
1042 200412
670 Payment 02-28-2013
01-30-2013
12-21-2012
11-26-2012
11-07-2012
04-08-2013 -$20,000.00
-$20,000.00
-$20,000.00
-620,000.00
-$7,396.944/
-$20,000.00
271 Reduced or removed penalty for late payment of tax 05-27-2013 -$56,479.01
181 Federal tax deposit penalty abated 03-28-2011 -$29,932.73
181 Federal tax deposit penalty abated 05-02-2011 -$10,295.79
161 Reduced or removed penalty for filing tax return 03.28-2011 -$50,831.11
after the due date
290 Additional tax assessed
n/a 60154-523-15213-3
670 Payment
197 Reduced or removed interest charged for late
payment
826 Credit transferred out to
1042 200612
826 Credit transferred out to
1042 200612
826 Credit transferred out to
1042 200612
826 Credit transferred out to
1042 200612 201319 05-27-2013
05-02-2013
05-27-2013
05-02-2013
04-08-2013
02-28-2013
01-30-2013 $0.00
-S20,000.00
-$10,042.73
$20,000.00
$20,000.00
620,000.00
$20,000.00
kups://la2.www4.irs.gov/esrvAds/requestsildsProductAction.do?methocl=prodlICtDetails 5/13/2013
EFTA01106862
Account Transcript 20-0451953 1042 Dec. 31. 2005 MC2M Page 4 of 4
826 Credit transferred out to 12-21-2012 $20,000.00
1042 200612
826 Credit transferred out to 11-26-2012 66,279.26 pkt 1042 200612
7-e)7;f/ 144,0-1977 O Sr- 7c; Qi 31
https://1a2.www4.irs.gov/esrvAds/requestsrIllsProductAction.do?method=ProductDetails 5/13/2013
EFTA01106863
Account Transcript 20-0451953 1042 Dec. 31, 2006 MC2M Page 1 of 2
• ,1A Internal Revenue Service United States Department of the Treasury
Account Transcript
Request Date: 05-13-2013
Response Date: 05-13-2013
Tracking Number: 100161317234
FORM NUMBER: 1042
TAX PERIOD: Dec. 31, 2006
TAXPAYER IDENTIFICATION NUMBER: 20-0451953
MC2 MODEL MANAGEMENT LLC
FULLER JEFFERY MEMBER
6 W 14TH ST STE 3
NEW YORK, NY 10011-7506-036
«c<POWER OP ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE: $248,185.39 FILE»»
ACCRUED INTEREST: 50.00 AS OF: May 27, 2013
ACCRUED PENALTY: $0.00 AS OF: Mar. 15, 2007
ACCOUNT BALANCE PLUS ACCRUALS
(THIS IS NOT A PAYOFF AMOUNT) : $248,185.39
INFORMATION FROM THE RETURN OR AS ADJUSTED es
TAX PER TAXPAYER: 5308,243.33
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011
PROCESSED DATE Jun. 06, 2011
CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT
150 Tax return filed 201121 06-06-2011 $308,243.33
n/a 29125-050-02224-1
460 Extension of time to file ext. Date 09-15-2007 05-07-2007 $0.00
960 Appointed representative 07-18-2008 50.00
960 Appointed representative 05-24-2010 50.00
599 Tax return filed 01-18-2011 S0.00
hups://la2.www4.irs.gov/esrv/tds/requests/TdsProductAction.do?method=productDetails 5/13/2013
EFTA01106864
Account Transcript 20-0451953 1042 Dec. 31. 2006 IvIC2N4 Page 2 of 2
166 Penalty for filing tax return after the due date 201121 06-06-2011
186 Federal tax deposit penalty 201121 06-06-2011
276 Penalty for late payment of tax 201121 06-06-2011
196 Interest charged for late payment 201121 06-06-2011
186 Federal tax deposit penalty 201126 07-11-2011
971 Installment agreement established 10-27-2011
971 Issued notice of lien filing and right to 10-27-2011
Collection Due Process hearing
582 Lien placed on assets due to balance owed 11-18-2011
960 Appointed representative 09-21.2012
290 Denied either claim made on Form 843 or request 201311 04-01-2013
for removal of penalty
n/a 60154-470-98202-3
271 Reduced or removed penalty for late payment of tax 05-27-2013
181 Federal tax deposit penalty abated 06-06-2011
181 Federal tax deposit penalty abated 07-11-2011
161 Reduced or removed penalty for filing tax return 06-06-2011
after the due date
290 Additional tax assessed
n/a 60154-523-15214-3
706 Credit transferred in from
1042 200512
706 Credit transferred in from
1042 200512
706 Credit transferred in from
1042 200512
706 Credit transferred in from
1042 200512
706 Credit transferred in from
1042 200512
706 Credit transferred in from
1042 200512
706 Credit transferred in from
1042 200912
196 Interest charged for late payment $69,354.75
$30,824.32
$77,060.83
$93,361.35
$15,412.17
$0.00
$0.00
$0.00
60.00
$0.00
-$77,060.83
-$30,824.32
-$15,412.17
-$69,354.75
201319 05-27-2013 $0.00
05-02-2013
04-08-2013
02-28-2013
01-30-2013
12-21-2012
11-26-2012
02-09-2011
201319 05-27-2013 -$20.000.00
-$20,000.00
-$20,000.00
-$20,000.00
-$20,000.00
-$6,279.25 A
-650,077.10 e)
$2,937.06 II)
71-6-4( 4419-‘9,/r/ - - Or‘ o7
littps://la2.www4.irs.goviesrv/tds/requestsirdsProductAction.do?incthod-product Details 5/13/2013
EFTA01106865
Account Transcript 20-0451953 1042 Dec. 31. 2007 MC2M Page 1 of 2
g Internal Revenue Service United States Department of the Treasury
Account Transcript
Request Date: 05-13-2013
Response Date: 05.13-2013
Tracking Number: 100161317234
FORM NUMBER: 1042
TAX PERIOD: Dec. 31, 2007
TAXPAYER IDENTIFICATION NUMBER: 20-0451953
MC2 MODEL MANAGEMENT LLC
FULLER JEFFERY MEMBER
6 W 14TH ST STE 3
NEW YORK, NY 10011-7506-036
««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE,>»
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE: $337,085.69
ACCRUED INTEREST: $0.00 AS OF: May 27, 2013
ACCRUED PENALTY: $0.00 AS OF: Mar. 15, 2008
ACCOUNT BALANCE PLUS ACCRUALS
(THIS IS NOT A PAYOFF AMOUNT) : $337,085.69
a* INFORMATION FROM THE RETURN OR AS ADJUSTED "
TAX PER TAXPAYER: $337,739.13
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Jan. 14, 2011
PROCESSED DATE Jun. 06, 2011
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT
150 Tax return filed 201121 06-06-2011 $337,739.13
n/a 29125-050-02223-1
650 Federal tax deposit 03-17-2008 -850,000.00
650 Federal tax deposit 03-25-2008 -$25,000.00
960 Appointed representative 07-18-2008 $0.00
960 Appointed representative 05-24-2010 $0.00
hups://1a2.www4.irs.gov/esrv/tds/requestsf fdsProductAction.do?method=product Details 5/13/2013
EFTA01106866
Account Transcript 20-0451953 1042 Dec. 31. 2007 N1C71v1 Page 2 of 2
599 Tax return filed 01-18-2011 $0.00
166 Penalty for filing tax return after the due date 201121 06-06-2011 $64,741.30
186 Federal tax deposit penalty 201121 06-06-2011 $33,773.91
276 Penalty for late payment of tax 201121 06-06-2011 $51,359.13
196 Interest charged for late payment 201121 06-06-2011 $50,332.44
186 Federal tax deposit penalty 201126 07-11-2011 $13,136.96
971 Installment agreement established 10-27-2011 $0.00
971 Issued notice of lien filing and right to 10-27-2011 $0.00
Collection Due Process hearing
582 Lien placed on assets due to balance owed 11-18-2011 $0.00
960 Appointed representative 09-21-2012 $0.00
290
n/a Denied either claim made on Form 843 or request
for removal of penalty
60154-470-98203-3 201311 04-0:-2013 $0.00
271 Reduced or removed penalty for late payment of tax 05-27-2013 -$51,359.13
181 Federal tax deposit penalty abated 06-06-2011 -$33,773.91
181 Federal tax deposit penalty abated 07-11-2011 -$13,136.96
161 Reduced or removed penalty for filing tax return
after the due date 06-06-2011 -$64,741.30
290
n/a Additional tax assessed
60154-523-15215-3 201319 05-27-2013 $0.00
276 Penalty for late payment of tax 201319 05-27-2013 $14,450.66
196 Interest charged for late payment 201319 05-27-2013 $9,563.46
1,74-444-leme4/ 07/q(77/30
hups://1a2.www4.irs.gov/esrvAds/requestst IdsProductAc tion.do?inethod=product Details 5/13/2013
EFTA01106867
Account Transcript 20-0451953 1042 Dec. 31, 2009 MC2M Page 1 of3
Ci,n1,i1.`Th Internal Revenue Service United States Department of the Treasury
Account Transcript
FORM NUMBER: 1042
TAX PERIOD: Dec. 31, 2009
TAXPAYER IDENTIFICATION NUMBER: 20-0451953
MC2 MODEL MANAGEMENT LLC
FULLER JEFFERY MEMBER
6 H 14TH ST STE 3
NEW YORK, NY 10011-7506-036
««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE: $0.00 FILE>>»
ACCRUED INTEREST: $0.00 AS OF: May 27, 2013
ACCRUED PENALTY: 50.00 AS OF: Mar. 15, 2010
ACCOUNT BALANCE PLUS ACCRUALS
(THIS IS NOT A PAYOFF AMOUNT): 50.00
•• INFORMATION FROM THE RETURN OR AS ADJUSTED ••
TAX PER TAXPAYER: 5416,748.91
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Mar. 18, 2010
PROCESSED DATE Apr. 26, 2010 Request Date: 05-13-2013
Response Date: 05.13-2013
Tracking Number: 100161317234
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT
150 Tax return filed 201015 04-26-2010 $416,748.91
n/a 29125-086-03834-0
650 Federal tax deposit 03-31-2009 -$20,000.00
716 Credit you chose to transfer from prior tax period 03-15-2009 -$2,343.50
650 Federal tax deposit 04.13-2009 -$10,000.00
650 Federal tax deposit 05-20-2009 -$15,000.00
hups://1a2.www‘tirs.gov/esrvhds/requests/TdsProductAction.do?mclhod=produceetails 5/13/2013
EFTA01106868
Account Transcript 20-0451953 1042 Dec. 31, ?0094 Page 2 of 3
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
650 Federal tax deposit
186 Federal tax deposit penalty
276 Penalty for late payment of tax
196 Interest charged for late payment
186 Federal tax deposit penalty
960 Appointed representative
650 Federal tax deposit
971 Collection due process Notice of Intent to Levy --
refused or unclaimed
971 Collection due process Notice of Intent co Levy --
issued
582 Lien placed on assets due to balance owed
360 Fees and other expenses for collection
971 Issued notice of lien filing and right to
Collection Due Process hearing
670 Payment
Miscellaneous Payment
670 Payment
Miscellaneous Payment
670 Payment
Trust Fund
276 Penalty for late payment of tax
196 Interest charged for late payment
776 interest credited to your account
846 Refund issued
583 Lien released
960 Appointed representative
290 Denied either claim made on Form 843 or request
for removal of penalty 06-22-2009 -$25,000.00
07-17-2009 -$5,000.00
07-23-2009 -$10,000.00
07-30-2009 -$20,000.00
08-12-2009 -$20,000.00
09-21-2009 -$5,000.00
10-14-2009 -$15,000.00
11-17-2009 -$20,000.00
12-08-2009 -$20,000.00
01-13-2010 -$30,000.00
01-19-2010 -$30,000.00
02-10-2010 -$20,000.00
03-15-2010 -$20,000.00
201015 04-26-2010 $31,648.60
201015 04-26-2010 $1,394.05
201015 04-26-2010 $643.09
201020 05-31-2010 $6,970.27
05-24-2010 $0.00
08-31-2010 -$30,000.00
11-03-2010 $0.00
11-03-2010 $0.00
11-19.2010 $0.00
12-13-2010 $80.00
11-23.2010 $0.00
12-10-2010 -$50,000.00
01-14-2011 -$50,000.00
02-09-2011 -$64,000.00
201108 03-07.2011 $8,849.45
201108 03-07-2011 $4,672.01
03-07-2011 -80.47
03-07-2011 $337.59
03-04-2011 50.00
09-21-2012 $0.00
201311 04-01-2013 $0.00
lutps://la2.1.www4.irs.gov/esrvAds/requests/TrIsProductAction.do?inciliod=productDetails 5/13/2013
EFTA01106869
Account Transcript 20-0451953 1042 Dec. 31. 2009 MC2M Page 3 of 3
n/a
181
181 60154-470-98204-3
Federal tax deposit penalty abated
Federal tax deposit penalty abated 04-26-2010
05-31-2010 -S3:.648.60
-56,970.27
271 Reduced or removed penalty for late payment of tax 05-27-2013 -$10,243.50
290 Additional tax assessed 201319 05-27-2013 $0.00
n/a 29154-523-16509-3
197 Reduced or removed interest charged for late
payment 05-27-2013 -$1,214.73
826 Credit transferred out to 02-09-2011 $50,077.10
1042 200612
74741/914-40d- - 1 50/ 0 7 2 70 13
hups://1a2.www4.irs.govicsrv/tds/requests/TdsProductAction.do?method=productDetails 5/13/2013
EFTA01106870
📷 Images in this document (11 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image is a scanned document, specifically a financial statement or account summary. It lists various transactions with their corresponding dates, amounts, and descriptions. The document includes columns for account numbers, dates, descriptions, and amounts. The visible text includes names such as "FEDERAL DEPOSIT," "FEDERAL DEPOSIT," "FEDERAL DEPOSIT," "FEDERAL DEPOSIT," "FEDERAL DEPOSIT," "FE
[Image 2] The image shows a document that appears to be a financial statement or report. It contains a list of items with corresponding figures, such as "Account Transaction," "Account Number," "Date," "Description," "Amount," and "Debit/Credit." There are also handwritten notes and corrections on the document, indicating that it is a draft or a work in progress. The document is marked with a date at the to
[Image 3] The image shows a document that appears to be a financial statement or report. It contains various columns with numerical figures, which are likely related to income, expenses, and other financial data. The document is structured with headers and subheaders, and there are handwritten notes on the right side, possibly indicating corrections or annotations. The visible text includes numbers, dates,
[Image 4] The image shows a document that appears to be an account transcript from the Internal Revenue Service (IRS). The document is a form with various sections filled out, including account number, date, and details of transactions. There are numerical entries for amounts, dates, and descriptions of transactions. The form includes a section for the account holder's name and address, but these fields are
[Image 5] The image shows a document titled "ACCOUNT TRANSCRIPT" from the "INTERNAL REVENUE SERVICE." The document is a list of transactions with various dates, descriptions, and amounts. It includes entries such as "Tax Withheld," "Refund," and "Payment." The visible names include "Taxpayer," "Amount," and "Date." The document appears to be a formal record of financial transactions related to taxes.
[Image 6] The image shows a document that appears to be an account transcript from the Internal Revenue Service (IRS). The document is a printed form with various fields filled out, including the name of the taxpayer, the account number, and the date of the transaction. There are also numerical entries indicating the amount of the transaction, which includes a credit and a debit. The form includes a section