Case File
efta-efta01020958DOJ Data Set 9OtherFrom: J <[email protected]>
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DOJ Data Set 9
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efta-efta01020958
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From: J <[email protected]>
To: Thomas Turrin
Subject: Re: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN
Date: Wed, 03 Oct 2018 15:24:18 +0000
was a final return filed for j black? was its own taxpayer. was there money still there in jan? 17
On Wed, Oct 3, 2018 at 11:18 AM Thomas Turrin <
> wrote:
Yes, I did review the account.
No gifts to J Black Trust in 2017.
From: J <[email protected]>
Sent: Wednesday, October 03, 2018 10:52 AM
To: Thomas Turrin
Subject: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN
[THIS EMAIL IS FROM AN EXTERNAL SENDER]
did you review the j black trust bank account? if not please do.
On Tue, Oct 2, 2018 at 6:02 PM Thomas Turrin ce
wrote:
PASSWORD:
From: Thomas Turrin
Sent: Tuesday, October 02, 2018 6:02 PM
To: 'jeffrey E' <jeevacation®gmail.com>
Subject: DRAFT 2017 GIFT TAX RETURN
Jeffrey,
EFTA01020958
The password is in next email.
Attached is draft of 2017 gift tax return.
I'm available to discuss.
Best,
Tom
THOMAS TURRIN. CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway I New York, New York 10018
TEL:
DIRECT LINE:
MOBILE:
FAX:
Email:
Website:
EFTA01020959
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EFTA01020960
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