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EFTA00313530Set 9

2013-01-2612p3,827w

DANIEL M GROFF AND 2012 TAX REPORTING STATEMENT 1099-MISC 2012 Miscellaneous Income (OMB NO. 1545-0115) Distributions and Charges Amount Amount 2 Royalties Schedule E. Line 23b 0.00 Limited ... claim this foreign tax as a deduction or a credit on Form interest. miscellaneous income, original issue discount and/or gross proceeds payments made or 1040. See your Form 1040 instructions ... appearing on this Tax Reporting Statement because this 1099-MISC - Miscellaneous Income (OMB No. 1545-0115) information is unavailable to Merrill Lynch prior to publication. Such information will be sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313530.pdf

EFTA00197109Set 9

2002-12-1224p3,274w

information regarding Securities Sold 26,538,289.46 2002interest. dividends. Total $34,252.63 $42,534.34 miscellaneous income. Dividendstinterest 34,252.63 gross proceeds or original Bond Purchase Int. 0.00 -169,671.73 issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197109.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

information $829.424 Cash & Equivalent regarding 2004interesl. MONEY MARKET FUND BALANCE 829,424 $828.308 dividends. miscellaneous income, gross proceeds or NET EQUITY THIS PERIOD $829,424 Current market value original issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00200893Set 9

88p17,582w

Value of Your Portfolio II any information regarding 2005interest. dividends. Cash & Ecawaleni _Eli 5618.814 miscellaneous income. gross TOTAL VALDE OF SECURffIES THIS PERIOD 4,199.568 $596.278 proceeds or original issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA01391906Set 10

1p1,164w

enter either your SSN or EIN. I See Form 1099-MISC, Miscellaneous Income, and its Instructions. If you are a single-member LLC that is disregarded as an entity separate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391906.pdf