EFTA01268457Dataset 10
3p1,820w
…26TH FLOOR NY,NY10154 ❑ Trust 0 Beneficiary IRA Meng Firm ;Mons Number (Romero* ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Qualified Plan (401k, 403B, PSR etc.) C137 Wig- 01t6_3 1.2 - ContrarDebyering Firm Ernst ❑ Estate ❑SIMPLE IRA ❑ SEP IRA Account Typo (select one) ❑Other: ❑ Individual - (Non IRA) ❑ Traditional or Relies IRA ❑ Jaim ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ElCorpiBusIncss ❑ Beneficiary Roth IRA ❑ UGMAfUTMA ❑ Qualified Plan (401k. 4038…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf
EFTA01268451Dataset 10
3p1,839w
…WEALTH MANAGMENT Olndividual — (Non IRA) 0 Traditional or Rollover IRA ContraiDeltmeing Firm Addross' ElJoint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA Corp/Business ❑ Beneficiary Roth IRA ❑UGMA/UTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) Contra/Delivering Frm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual — (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMNUTMA ❑ Qualified Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
EFTA01268275Dataset 10
2019-02-254p1,962w
…NY,NY10154 DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn Lmo I:IEState O SIMPLE IRA ❑ 3EP IRA Account Type (select one) 00ther: -(Non IRA) o Traditional or Rollover IRA 0JOint CIRom IRA oTrual ❑ Beneficiary IRA I:Corp/Business ❑ Beneficiary Roth IRA OUGMANTMA ❑ Qualified Plan (401k, 403D, P£R etc.) oEstate ❑ SIMPLE IRA o3EP IRA ElOther: lf the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268279Dataset 10
4p1,940w
…v er (:cow/ad) ECorp/Business o Beneficiary Roth IRA Ducwvvrtm LI Qualified Nan (401k, 4038, PER ate.) Cvntiathrliveiiny Fi; lit Et 'toil DEstate El SIMPLE IRA ❑ 3EP IRA Account Type (select one) EIOther: OInclividual (Non IRA) O Traditional or Rollover IRA EJoint ❑ Roth IRA OTrust O 0eneficiary IRA EJCorp/Business O Beneficiary Roth IRA DUG:AAA/7MA 0 Qualified Plan (401k, 4038. P3P, etc.) EIESIalb ❑SIMPLE IRA O SEP IRA ['Other: If the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01268283Dataset 10
4p1,930w
…or Rdlover IRA El Roth IRA Elgenoliciary IRA ContneDaliverino Firm Addeo:sr 345 PARK AVE 26TH FLOOR NY,NY10154 C,. gmaYrdt. OCorp/Business O Beneficiary Roth IRA ❑ UCMAAJTMA El Qualified Plan (401k, 4038, POP etc.) ConttoDalinuing rem Cmail: oEstate El SIMPLE IRA El SEP IRA Account Typo (select ono) I:Other. O lndrvidual — (Non IRA) ❑ Traditional or Rollover IRA 0JOIN O Roth IRA EITrisat O Beneficiary IRA EIC0NYBUSIneSS O Beneficiary Roth IRA OUGMNUTMA El Qualified Plan (4osc. 4030…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268357Dataset 10
3p1,836w
…❑Tradi0onal or Rollover IRA ContneDrolivering Firm Address: joint O Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 ❑Trust El Beneficiary IRA Con ' (Required): aCorp/Business ❑ Beneficiary Roth IRA oUGMAAJTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) Ccotra/Detivenng Fern Email: OEstate LI SIMPLE IRA D SEP IRA Account Type (select one) ['Other: Olnckyidual — (Non IRA) O Traditional or Rollover IRA ElJoint ❑ Roth IRA OTrust ['Beneficiary IRA SCorp/Business El Beneficiary Roth IRA OUGWVUTMA El Qualified Plan (40Ik…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268360Dataset 10
3p1,843w
…CceararDerwaing Fkm Adams: Rohl ❑ Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 Trust ❑ Beneficiary IRA ContrwDefwnn Firm Phone Number (Required): 0CorpfBusiness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan (401k, 4038, PSR etc) Contra/Delivesing Firm Email: DEState O SIMPLE IRA O SEP IRA Account Type (select one) pother: OIndividual - (Non IRA) O Traditional or Rollover IRA OJoint O Roth IRA ElTrust O Beneficiary IRA aCorp/Business O Beneficiary Roth IRA OUGMAILITMA O Qualified Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268448Dataset 10
3p1,876w
…Address: aoint EIRoth IRA 345 PARK AVE 26TH FLOOR NY.N1110154 OTrust ❑ Beneficiary IRA CoMmeeinwing Fern Phone Number (Required): ['Corp/Business ❑ Beneficiary Roth IRA 212-4mii-o953 O UGMANTMA ❑ Qualified Plan (401k, 403B, PSI? etc.) ConIraiDeNweng Firm Email: ElEstate O SIMPLE IRA ❑ SEP IRA Account Type (select one) pother: DIncfrvidual — (Non IRA) ❑ Traditional or Rollover IRA abint ID Roth IRA EITRISt O Beneficiary IRA Elonsissiness o Beneficiary Roth IRA Duckwurtm El Qualified Plan (401,403B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01454211Dataset 10
1p513w
…30 years. and then the the United States. client takes equal distributionsfor the next 20 years, here's what the annual distributions will befor each Retirement Planning scenario Many clients, especially business owners, are subject to qualified plan limitations and can't put as much as they would like into tax-deferred retirement vehicles. Taxabk mestmert &cart (alter tax) • PVJA mrestmenl anon! (after tax) These clients could use a PPVA investment account as 2500.000 a simple, yet effective, tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454211.pdf