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"Ratable Method Include"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01365957
Dataset 10
1p
844w
…FIRST OLT Default Method for Socks in a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securities FIRST IN FIRST OUT Bond Amortization Elections: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account cam m unications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365957.pdf
EFTA01361696
Dataset 10
1p
451w
…FIRST OUT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other SecuAties: FIRST IN FIRST OUT Bond Amortization Elections: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account cam m unitarians for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361696.pdf
EFTA01361623
Dataset 10
1p
699w
…FIRST IN FIRST OUT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Secunties FIRST IN FIRST OUT Bond Amortization Elections: Treat all interest as original issue discount (OID) No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: NO Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361623.pdf
EFTA01361674
Dataset 10
1p
286w
…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: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Page 17 of 21 Account Number N4G.023804 Rated E•C•nent …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361674.pdf
EFTA01361740
Dataset 10
1p
343w
…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: Treat all interest as original issue discount (OID): No Am ortize premium on taxable bonds based on Constant Yield Method: Yes Accival market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account cam rn unications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361740.pdf
EFTA01365925
Dataset 10
2015-07-06
1p
456w
…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: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365925.pdf
EFTA01361720
Dataset 10
1p
363w
…IN FIRST OLT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securitiet FIRST IN FIRST OUT Bond Amortization Elections: Treat all interest as original issue discount fOID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account comm umcations for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361720.pdf
EFTA01361646
Dataset 10
1p
845w
…FIRST OLT Default Method for Socks in a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securities FIRST IN FIRST OUT Bond Amortization Elections: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account cam m unications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361646.pdf
EFTA01361605
Dataset 10
2014-12-01
1p
316w
…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: Treat all interest as original Sue discount (DID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361605.pdf
EFTA01289764
Dataset 10
2014-06-05
123p
57,808w
…OUT Default Method for Socks in a Dividend Reinvestm ent Ran: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Bond Amortization Elections: Treat al interest as original issue discount (DID): No Amortize premium on taxable bonds based on Constant Yield Method Yes Accrual market discount method for all other bond types
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account tom m unications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf
EFTA01290128
Dataset 10
2014-06-05
103p
48,428w
…Default Method for Socks in a Dividend Reinvestm ent Ran: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Bond Amortization Elections: Treat al interest as original issue discount (OID): No Amortize pram ium on taxable bonds based on Constant Yield Method: Yes ACCIUS market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account corn m unications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf
EFTA01291029
Dataset 10
2014-12-31
85p
40,081w
…IA 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: Treat all interest as original issue discount (CIO): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account coma unit:Mantic,' electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf
EFTA01291389
Dataset 10
2014-12-01
78p
37,435w
…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 Amortisation BectIOnS: Treat all interest as original issue discount (DID): No Am mkt premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account comm unicalions for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf
EFTA01405456
Dataset 10
2014-06-05
52p
7,533w
…Method for all Other Securities: FIRST IN FIRST OUT EFTA01405498 Bond Amortization Elections: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Page 17 of 21 B0100535CSF30023 Account Number: N4G-023804 SOUTHERN FINANCIAL LLC EFTA01405499 Your Account Information (continued) Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405456.pdf
EFTA01410573
Dataset 10
2014-06-05
58p
7,430w
…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: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410573.pdf
EFTA01410485
Dataset 10
2014-06-05
26p
3,950w
…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: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410485.pdf
EFTA01405524
Dataset 10
2014-06-05
35p
6,029w
…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: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405524.pdf
EFTA01410709
Dataset 10
2014-06-05
23p
3,772w
…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: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410709.pdf
EFTA01410550
Dataset 10
2014-06-05
18p
3,197w
…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: Treat all interest as original issue discount (OID): No Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery You have not selected any account communications for electronic delivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410550.pdf
EFTA00791740
Dataset 9
2016-12-01
19p
9,204w
…01/2016 12/31/2016 Your Account Information (continued) Tax Lot Default Disposition Method Default Method for Mutual Funds: HIGH COST LONG TERM Default Method for Stodcs in a Dividend Reinvestment Plan: HIGH COST LONG TERM Default Method for all Other Securities: HIGH COST LONG TERM Bond Amortization Elections: Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types:
Ratable Method Include
market discount in income annually: No Electronic Delivery …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf
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Set 9
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