Case File
efta-01748766DOJ Data Set 10OtherEFTA01748766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01748766
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin <[email protected]>
Sent:
Thursday, June 25, 2015 4:54 PM
To:
[email protected]'
Subject:
FW: signature pages - FBAR
Importance:
High
Please confirm you hav= signed off on 2014 FBAR's. Tom said you had but I wanted to confirm=directly. Thanks
From: Thomas Turrin imailto:[email protected]=1
Sent: Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages - FBAR
Importance: High
Rich,
We still need LeonR=7;s signed E-file authorization for FBAR.
Thanks
Tom<=p>
From: Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signa=ure pages for Black Fam 97 Trust, PLB, and APO2.
EFTA_R1_00044847
EFTA01748766
And we are still missi=g Leon's.
From: Thomas Turrin
Sent: Thursday, June 25, 2015 12:38 PM
To: Abel Goce
Cc: Wendy Deng
Subject: signature pages - FBAR
Importance: High
Please confirm — I think we're missing L=on's
let me know
Thanks
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all
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information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this
communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may
disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the
purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may
be pun=shable by law. If you have received this communication in error, please re=ly and notify the sender (only) of that
fact and delete the communication,=including any and all attachments and enclosures, from your computer or other
electronic device on which you=may have received this communication.
2
EFTA_R1_00044848
EFTA01748767
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