EFTA00604816Set 9
2003-02-10125p40,614w
trusts (attach schedule) BEE $TATHMENT 1 4 <7,562,680.
5 Net farm profit (loss) (attach Schedule F (Form 1040)) 5
6 Net gain (loss) from Form 4797, Part ... What type of entity is this partner? INDIVIDUAL
130ther deductions
J Partners share of profit, loss, and capital: A 99.
Beginning Ending
Profit 51.5358400% 51.5358400%
Loss 51.5358400% 51.5358400% 14Seff-employment ... What type of entity is this partner? INDIVIDUAL
130ther deductions
J Partners share of profit, loss, and capital: A 16.
Beginning Ending
Profit 8.4000000% 8.4000000%
Loss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf
EFTA00284828Set 9
2013-06-3036p7,551w
LIABILITIES & EQUITY 3,221.37 0.00
Page 1
EFTA00284832
1:17 PM Cypress, Inc.
08107/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income ... LIABILITIES & EQUITY 1,228.62 0.00
Page 1
EFTA00284838
1:26 PM Nautilus, inc
06/07/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income ... TOTAL LIABILITIES & EQUITY 160,740.02 0.00
Page 1
EFTA00284844
1:12PM Laurel, Inc.
06/07/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf
EFTA00313152Set 9
2013-06-3036p7,376w
TOTAL LIABILITIES & EQUITY 3,221.37 0.00
Pagel
EFTA00313156
1:17 PM Cypress, Inc.
06/07/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income ... LIABILITIES & EQUITY 1,228.52 0.00
Page 1
EFTA00313162
1:26 PM Nautilus, inc
06/07113 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income ... LIABILITIES & EQUITY 150,740.02 0.00
Page 1
EFTA00313168
1:12 PM Laurel, Inc.
06/07/13 Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA00558618Set 9
2012-12-3185p35,503w
management and operation of the Company, and the allocation and distribution of Company
profits, losses and cash, are governed by and set forth in the Operating Agreement. Prospective
investors should ... Allocations of Company and Project Entities Tax Items. The Operating Agreement contains
allocations of Profits, Losses and other tax items, including various special allocations.
Allocations of tax items will also ... partnership or operating agreement were to be disregarded. the Members'
respective shares of Profits. Losses and other tax items could be materially and adversely
affected.
Deductions. The Company expects that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf
EFTA00558509Set 9
2012-12-3185p35,660w
management and operation of the Company, and the allocation and distribution of Company
profits, losses and cash, are governed by and set forth in the Operating Agreement. Prospective
investors should ... Allocations of Company and Project Entities Tax Items. The Operating Agreement contains
allocations of Profits, Losses and other tax items, including various special allocations.
Allocations of tax items will also ... partnership or operating agreement were to be disregarded, the Members'
respective shares of Profits, Losses and other tax items could be materially and adversely
affected.
Deductions. The Company expects that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558509.pdf
EFTA01127919Set 9
2017-09-1650p17,032w
Income (loss) from other partnerships, estates, and trusts (attach statement) 4
5 Net gum profit (loss) (attach Schedule F (Form 1040)) 5
6 Net gain (loss) from Form 4797, Part ... foreign government own, directly or Indirectly, an interest of 50% or more in the profit, loss, or capital of the partnership? For rules of
constructive ownership, see instructions ... estate own, directly or Indirectly, an Interest of 50% or more in the profit, loss, or capital of the partnership? For rules of
constructive ownership, see instructions. If Yes,' attach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf
EFTA00284022Set 9
17p7,814w
contribution to the Company
solely by reason of such deficit.
(c) Allocations. Allocations of profits, losses and items of income, gain, loss, or
expense shall be made in accordance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284022.pdf
EFTA00284039Set 9
17p7,814w
contribution to the Company
solely by reason of such deficit.
(c) Allocations. Allocations of profits, losses and items of income, gain, loss, or
expense shall be made in accordance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284039.pdf
EFTA00593209Set 9
2012-08-3026p10,585w
other partnerships, estates, and trusts
0 (attach statement) 4
M
E 5 Net farm profit (loss) (attach Schedule F (Form 1040)) 5
6 Net gain (loss) from Form 4797, Part ... foreign government own, directly or indirectly, an interest of 50% or more in the profit, loss, or capital of
the partnership? For rules of-constructive ownership, see instructions ... estate own, directly or indirectly, an interest of 50% or more in the profit, loss, or capital of the
partnership? For rules of constructive ownership, see instructions. If 'Yes,' attach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf
EFTA00306090Set 9
2010-07-0118p9,896w
authorized to take such reasonable actions as may be required to specially allocate
other profits, losses, and items of income, gain, loss, deduction or credit so as to preserve ... also excluding amendments required to
comply with the Treasury Regulations governing allocations of profits, losses or items of income, gain,
loss or expense), without the prior written consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306090.pdf
EFTA00806988Set 9
16p7,568w
contribution to the Company
solely by reason of such deficit.
(c) Allocations. Allocations of profits, losses and items of income, gain, loss, or
expense shall be made in accordance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806988.pdf
EFTA00809804Set 9
2019-03-1319p7,447w
respecting the business of the Company showing all receipts and expenditures,
assets and liabilities, profits, losses and distributions, and all other records
reasonably necessary or appropriate for recording the Company ... Company and shall not be deemed to constitute distributions to any Member of
Profit, Loss or capital of the Company.
11.13 References. References herein to the singular shall include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809804.pdf
EFTA00809785Set 9
2019-03-1319p7,447w
respecting the business of the Company showing all receipts and expenditures,
assets and liabilities, profits, losses and distributions, and all other records
reasonably necessary or appropriate for recording the Company ... Company and shall not be deemed to constitute distributions to any Member of
Profit, Loss or capital of the Company.
11.13 References. References herein to the singular shall include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809785.pdf
EFTA01186455Set 9
2014-06-1019p7,521w
respecting the business of the Company showing all receipts and expenditures,
assets and liabilities, profits, losses and distributions, and all other records
reasonably necessary or appropriate for recording the Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186455.pdf
EFTA00584288Set 9
2014-06-0319p7,288w
respecting the business of the Company showing all receipts and expenditures,
assets and liabilities, profits, losses and distributions, and all other records
reasonably necessary or appropriate for recording the Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584288.pdf
EFTA00584696Set 9
2014-09-0419p7,562w
respecting the business of the Company showing all receipts and expenditures,
assets and liabilities, profits, losses and distributions, and all other records
reasonably necessary or appropriate for recording the Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584696.pdf