Epstein Files Search

EFTA01222732Set 9

2018-12-312p1,720w

Schedule 1 (Form 1040), line 21, or Form 1040NR, line 21, from a Coverdell education savings account (ESA), a qualified tuition program (QTP), or an ABLE account. 5 Distributions included ... income from a Coverdell ESA, a QTP, or an ABLE account 5 6 Distributions included on line 5 that are not subject to the additional tax (see instructions ... pole) EFTA01222732 Form 5329 (2018) Page 2 Additional Tax on Excess Contributions to Coverdell ESAs. Complete this part if the contributions to your Coverdell ESAs for 2018 were more than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222732.pdf

EFTA01222730Set 9

2017-12-312p1,710w

amount in income, on Form 1040 or Form 1040NR, line 21, from a Coverdell education savings account (ESA), a qualified tuition program (QTP), or an ABLE account. 5 Distributions included ... income from a Coverdell ESA, a QTP, or an ABLE account 5 6 Distributions included on line 5 that are not subject to the additional tax (see instructions ... EFTA01222730 Form 5329(2017) Page 2 LIM Additional Tax on Excess Contributions to Coverdell ESAs. Complete this part if the contributions to your Coverdell ESAs for 2017 were more than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222730.pdf

EFTA01078150Set 9

193p87,309w

deduction for qualified tuition and related expenses. 10 Sec. 1206. No new contributions to Coverdell education savings accounts 11 Sec. 1207. Repeal of exclusion for discharge of student loan indebtedness ... would have no revenue effect over 2014-2023. Sec. 1206. No new contributions to Coverdell education savings accounts. Current law: Under current law, Coverdell education savings accounts, which are established ... married taxpayers filing a joint return). Distributions from a Coverdell account are excludable from the gross income of the beneficiary if used to pay for qualified education expenses. Qualified education

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

EFTA00271072Set 9

28p16,543w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your ... extend margin for certain types of accounts (e.g., IRA and ERISA Man accounts, Coverdell Education Savings Accounts, 403(bX7) Accounts, UGMAILITMA, Estate or 529 Man Accounts). Likewise, I acknowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA01597131Set 10

28p16,556w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA00078582Set 9

46p19,927w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA00016542Set 8

46p19,980w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA01597055Set 10

46p19,958w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA00271042Set 9

30p17,166w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf

EFTA01597101Set 10

30p17,228w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf

EFTA01597009Set 10

46p19,935w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA01597159Set 10

28p15,476w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA00271180Set 9

24p14,377w

Basic Investment Account, Business Services Account® (BSA®), UBS Bank USA (Member FDIC) ('Bank Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf

EFTA00078532Set 9

46p19,969w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA00271154Set 9

26p14,341w

Basic Investment Account, Business Services Account® (BSA®), UBS Bank USA (Member FDIC) ('Bank Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf

EFTA01597187Set 10

26p14,466w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA00271100Set 9

28p15,359w

Management Account® (RMA®), Individual Retirement Account (IRA), Basic Investment Account, Business Services Account® (BSA®), Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdell Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA01597213Set 10

26p14,421w

Basic Investment Account, Business Services Account® (BSA®), UBS Bank USA (Member FDIC) ('Bank Coverdell Education Savings Account and certain Investment Advisory Accounts will be eligible ... again at any time. In either event, we • ERISA Plans will confirm your request. • Coverdel! Education Savings Account When you use your margin privileges, we hold your securities in your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf