EFTA00805604Set 9
7p2,264w
Partnership's name, address, city, state, and ZIP code 5 Interest income
500 NRI, LP Si Ordinary dividends
500 BOYLSTON STREET, SUITE 440 17 Alternative min tax (MIT) items
BOSTON ... Form 1065.
12.030 IRS gov/form1065 Schedule N-1 (Form 1055) 2013
9
EFTA00805604
500 NRI, LP 36-4737967
SCHEDULE K-1 PORTFOLIO DEDUCTIONS
SUBJECT TO THE 2% FLOOR ... NOAM CHOMSKY REVOCABLE TRUST 034-26-3468
15 SUZANNE ROAD LEXINGTON MA 02420
500 NRI, LP 36 4737967
500 BOYLSTON STREET, SUI BOSTON MA 02116
A. Type of entity Individual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805604.pdf
SIGNAL DATA 500 NRI LLC
500 Boylston St Ste 440
Boston, MA 02116
tel
Dear Investors,
We are writing to update you on your investment in 500 NRI ... call with any questions.
Best regards,
Samuel E. Bain, Jr.
Managing Member
500 NRI, LLC
EFTA00804020
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804020.pdf
EFTA00894883Set 9
2018-02-065p1,332w
Revocable Trust ($17,500 in 372 Outsmart Ext II and $100,000 in
500 NRI) and three investments through his IRA ($75,000 in 372 Outsmart ... cover a portion
of his losses on the OutSmart and NRI investments.
With the $150,000 cash payment and the tax benefit that Noam's revocable trust received ... capital losses on the OutSmart and
NRI investments (which we calculate to be approximately $27,000 based on an assumed combined federal and Massachusetts
capital gains tax rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894883.pdf
EFTA00894120Set 9
2018-02-054p1,115w
Revocable Trust ($17,500 in 372 Outsmart Ext II and $100,000 in
500 NRI) and three investments through his IRA ($75,000 in 372 Outsmart ... cover a portion of his
losses on the OutSmart and NRI investments.
With the $150,000 cash payment and the tax benefit that Noam's revocable trust received ... capital losses on the OutSmart and
NRI investments (which we calculate to be approximately $27,000 based on an assumed combined federal and Massachusetts
capital gains tax rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894120.pdf
EFTA00262626Set 9
2023-10-2770p21,684w
live overcrowding.
e
Member for Grey Rowan sever
ti. D —
Ramsey visited Kadina on nried love to see this govern-
'Tuesday, September 29. ment money come into regions ... redemption attempt. The outcome of that arbitration is not publicly known.ICB)
f 5 nri•,:yrna, crtits::
In August 2001, &stein: a month after the federal, ccktm,en3..i-e,...istiz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf
EFTA00894868Set 9
2018-02-064p1,218w
Revocable Trust ($17,500 in 372 Outsmart Ext II and $100,000 in
500 NRI) and three investments through his IRA ($75,000 in 372 Outsmart ... cover a portion of his
losses on the OutSmart and NRI investments.
With the $150,000 cash payment and the tax benefit that Noam's revocable trust received ... capital losses on the OutSmart and
NRI investments (which we calculate to be approximately $27,000 based on an assumed combined federal and Massachusetts
capital gains tax rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894868.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
property located at
11 Bluff Hill Cove Farm, Narragansett, RI. Grantees: Scott & Kimberley
Rothstein, NRI 11, LLC. (Lehr, Alison) (Entered: 02/14/2010)
https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p1779 ... property located at
15 Bluff Hill Cove Farm, Narragansett, RI. Grantees: Scott W. Rothstein;
NRI IS LLC. (Lehr, Alison) (Entered: 02/14/2010)
02/17/2010 87 Return of Service Executed on 2/3/10
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf