Skip to main content
Skip to content
Case File
efta-01787847DOJ Data Set 10Other

EFTA01787847

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01787847
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, December 5, 2016 5:29 PM To: jeffrey E. Subject: Fwd: Skip Evans i spoke with alan and skip on friday and they both believe =his can be a legitimate call. the concern we all have is that we =ever received a notice via mail which seems strange as ftc address has =ot changed. alan said he has seen instances were this TEFRA =ivision calls without notice. skip researched the number and he =elieved it was a valid IRS Ogden telephone number. after =esearching ftc 2006 return was amended (filed in 2010) for a pinehurst =lus k-1. note the ftc return has only been filed with VI Bureau =nd never the IRS. shall i call the number skip provided me with =r pass. please advise https://www.irs.gov/businesses/partnerships/partnership-audit-t=chnique-guide-chapter-13-tefra-revised-10-2007 http://www.forbes.com/sites/peterjreilly/2015/04/30/irs-partner=hip-adjustments-in-millions-may-produce-no- tax/#b372626307c7 https://www.bna.com/new-partnership-audit-b57982063100/ Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Lesley Groff Subject: =/b>Skip Evans Date: =/b>December 2, 2016 at 4:32:04 PM =ST To: =/b>Rich Kahn Jefffrey Epstein <[email protected]> Skip Evans reed a =ery strange call on his cell from the TEFRA division of the IRS...t=e person said they were calling in reference to a 2006 K1 for Financial =rust...Skip said he tried to play dumb for the most part...Ri=h you can give Skip a call at EFTA_R1_00111683 EFTA01787847 2 EFTA_R1_00111684 EFTA01787848

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7982063100
URLhttp://www.forbes.com/sites/peterjreilly/2015/04/30/irs-partner=hip-adjustments-in-millions-may-produce-no
URLhttps://www.bna.com/new-partnership-audit-b57982063100
URLhttps://www.irs.gov/businesses/partnerships/partnership-audit-t=chnique-guide-chapter-13-tefra-revised-10-2007
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.