Master Licensing Investigations Dec 2020

Tax Returns and Related

1065 Partnership (S-Corp / LLC)

1120 Corporation

1040 Individual or Joint o

Schedule A : Itemized Deductions Schedule B : Ordinary Dividends Schedule C : Sole Proprietor Schedule D : Capital Gains / Losses Schedule E : Supplemental Income • I. Rental / Real Estate • II. S Corp / Partnership • III. Estates / Trusts

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Tax Return Analysis – 1040

• Do reported business activities align with the Tax Return? • What business activities are reported on Schedule E? Other ventures, partnerships, company interests? • Is this a sole proprietor (Schedule C)? • What type of investment income is being generated? Is it commensurate with reported asset balances?

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