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EFTA01078150Set 9

193p87,309w

taxanalystr DOCUMENT S RVICE Doc 20144426 (193 pgs) COMMITTEE ON 7\ WAYS AND MEANS CHAIRMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078150.pdf

EFTA00598560Set 9

2012-12-3113p3,262w

Transcript 056-38-1069 1040 201212 BLOC Page 3 of 10 OTHER ADJUSTMENTS: $0.00 ARCHER MSA DEDUCTION: $0.00 ARCHER MSA DEDUCTION PER COMPUTER: $0.00 TOTAL ADJUSTMENTS: $4,622.00 TOTAL ADJUSTMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598560.pdf

EFTA01280212Set 10

2012-12-317p2,037w

JURY DUTY PAY DEDUCTION: $0.00 DOMESTIC PRODUCTION ACTIVITIES DEDUCTION: 80.00 OTHER ADJUSTMENTS: $0.00 ARCHER MSA DEDUCTION: $0.00 ARCHER MSA DEDUCTION PER COMPUTER: $0.00 TOTAL ADJUSTMENTS: $0.00 TOTAL ADJUSTMENTS PER COMPUTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280212.pdf

EFTA01222607Set 9

1p127w

coixtry. ZIP or foreign postal code. and telephone number Distributions From an HSA, 2017 Archer MSA, or Medicare Advantage MSA Form 1099-SA PAYER'S federal identification number RECIPIENT ... information City or town. state or province. country. and ZIP or foreign postal code Archer MSA O is being furnished to the Internal MA MSA O Revenue Service. Account number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222607.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

Issuer of any Inalvidual North Carolina, Texas, Virginia retirement arrangernent. a Coverdall ESA, an Archer MSA Ono:Wing a Medlecre+ChoIce MSA); certain corporations: and a Arkansas, Connecticut, Delaware, lender ... Louisiana, Mississippi. Now Mexico. Austin, TX 73301 arrangement, a Coverdell ESA, an HSA, an Archer MSA North Carolina, Texas,Vircdnin (including a Medicare Advantage MSA); certain corporations; certain donees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01222608Set 9

1p135w

country. ZIP or foreign postal code. and telephone number Distributions From an HSA, 2018 Archer MSA, or Medicare Advantage MSA JI Form 1099-SA PAYER'S TIN RECIPIENT ... Privacy Act Street address (including apt. no.) S HSA and Paperwork Reduction Act Archer MSA ❑ Notice. see the City or town. state or province. country. and ZIP or foreign postal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222608.pdf

EFTA01221859Set 9

3p714w

Information Worksheet for IRA Information Excess Contributions 2017 2018 9 a Taxpayer's excess Archer MSA contributions as of 12/31 . . . 9a b Spouse's excess Archer MSA contributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221859.pdf

EFTA01222047Set 9

1p403w

from Schedule(s) K-1 9 Taxable distribution from: a Form 8853: 1 Taxable Archer MSA distributions MSA 2 Taxable Medicare Advantage distributions Med MSA 3 Taxable long term care

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222047.pdf

EFTA01222048Set 9

2p435w

from Schedule(s) K-1 9 Taxable distribution from: a Form 8853: 1 Taxable Archer MSA distributions MSA 2 Taxable Medicare Advantage distributions Med MSA . . 3 Taxable long term care

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222048.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

theft who are experiencing economic harm or a system section 529), IRA. Coverdell ESA. Archer MSA or HSA contributions or problem. or are seeking help in resolving lax problems that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA00807279Set 9

4p5,572w

theft who se experiencing economic harm a a system section 529), IRA. Coveedell ESA, Archer MSA or NSA contributions or Problem. Or we Seeking help in resolving tax problems that ... property: the canceration of debt. Or contributions you made to an IRA. Archer MSA a NSA The person collecting this form uses the irdameben on the loran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

theft who are experiencing economic harm or a system section 529), IRA. Coverdell ESA. Archer MSA or HSA contributions or problem. or are seeking help in resolving lax problems that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA01440978Set 10

16p5,857w

tuition program payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct ... secured property; the cancellation of debt; or contributions you made to an IRA, Archer MSA, or HSA. The person collecting this form uses the information on the form to file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA01386259Set 10

1p1,413w

resoMng tax problems that have not been resolved section rash IRA, Covordeil ESA, Archer MSA or NSA contributions or through normal channels, may be eligible ear Taxpayer Advocate Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386259.pdf

EFTA01368941Set 10

1p1,413w

resoMng tax problems that have not been resolved section rash IRA, Covordeil ESA, Archer MSA or NSA contributions or through normal channels, may be eligible ear Taxpayer Advocate Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368941.pdf

EFTA01374178Set 10

1p1,412w

resoMng tax problems that have not been resolved section rash IRA, Covordeil ESA, Archer MSA or NSA contributions or through normal channels, may be eligible ear Taxpayer Advocate Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374178.pdf

EFTA00313229Set 9

2013-09-037p2,211w

information provided to us on Form(s) 1099.5A, Distributions From an HSA, Archer MSA, or Medicare Advantage MSA. Form W-2 or 1099 not received The law requires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313229.pdf

EFTA01386737Set 10

1p378w

Administration (TIGTA) at 1.800.368.4484. You can debt: or contributions you made to an IRA. Archer MSA, or HSA. The forward suspicious emails to the Federal Trade Commission at person collecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386737.pdf

EFTA01354059Set 10

1p371w

Administration (TIGTA) at You can debt: or contributions you made to an IRA. Archer MSA, or HSA. The forward suspicious emails to the Federal rade ommission at person collecting this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354059.pdf

EFTA01353370Set 10

1p1,029w

Special payments (under section 529), ABLE accounts (under section 529A), IRA, Coverdell ESA, Archer MSA or HSA contributions or rules for partnerships, earlier. distributions, and pension distributions. You must give

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353370.pdf