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Corpus: 1990-03-17 – 2025-12-01
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EFTA01371977
Dataset 10
1p
672w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371977.pdf
EFTA01371985
Dataset 10
1p
669w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371985.pdf
EFTA01372061
Dataset 10
1p
827w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuaff No ELECTRONIC DELIVERY You have not selected any account communications for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372061.pdf
EFTA01372076
Dataset 10
1p
671w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372076.pdf
EFTA01384233
Dataset 10
1p
668w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384233.pdf
EFTA01383304
Dataset 10
1p
672w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383304.pdf
EFTA01383452
Dataset 10
1p
828w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuaff No ELECTRONIC DELIVERY You have not selected any account communications for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383452.pdf
EFTA01384288
Dataset 10
1p
826w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuaff No ELECTRONIC DELIVERY You have not selected any account communications for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384288.pdf
EFTA01383468
Dataset 10
1p
673w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383468.pdf
EFTA01384225
Dataset 10
1p
672w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384225.pdf
EFTA01383313
Dataset 10
1p
671w
TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annuetly; No ELECTRONIC DELIVERY Your electronic delivery selections for account communications are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383313.pdf
EFTA01383258
Dataset 10
1p
471w
…Gated Information MARTIN ZEMAN Telephone Number: 345 PARK AVENUE NEW YORK NY 13t54 TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383258.pdf
EFTA01371932
Dataset 10
1p
472w
…ZEN Gated information MARTIN ZEMAN Telephone Number: 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371932.pdf
EFTA01371924
Dataset 10
1p
240w
…Contact Information MARTIN ZEMAN Telephone Number: 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types Constant Yield Method Include market discount in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371924.pdf
EFTA01371938
Dataset 10
2018-12-17
1p
256w
…ZEMAN Telephone Number: (212) 250-0432 345 PARK AVENUE NEW YORK NY 13154 Your Account .ror TIN: 01 TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for M utual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371938.pdf
EFTA01371969
Dataset 10
1p
464w
…MARTIN ZEMAN Telephone Number: 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types' Constant Yield Method Include market discount in income annually: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371969.pdf
EFTA01372035
Dataset 10
1p
265w
…ZEMAN Telephone Number 345 PARK AVENUE NEW YORK NY 13154 Y r Account nformat on TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372035.pdf
EFTA01372098
Dataset 10
2019-03-08
1p
269w
…ZEMAN Telephone Number (2 f2 ) 250-0432 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372098.pdf
EFTA01383491
Dataset 10
2019-03-08
1p
271w
…ZEMAN Telephone Number (2 f2 ) 250-0432 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383491.pdf
EFTA01383280
Dataset 10
1p
261w
…ZEMAN Telephone Number 345 PARK AVENUE NEW YORK NY 10154 Your Account information TAX LOT DEFAULT DISPOSITION METHOD
Default Method
for Mutual Funds: First In First Out
Default Method
for Stocks in a Dividend Reinvestment Plan: First In First Out
Default Method
for all Other Securities: First In First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield M ethod: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383280.pdf
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