Skip to main content
Skip to content
Case File
efta-01995957DOJ Data Set 10Other

EFTA01995957

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01995957
Pages
1
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.
To: [email protected][[email protected]]; [email protected]] From: Cecile de Jongh Sent: Fri 2/4/2011 5:03:41 PM Subject: Head Up The VI Bureau of Internal Revenue will be moving against quite a few of the retailers at YHG. Apparently, they have not been paying their gross receipts taxes and, in some cases, have not filed anything. The VIBIR would like not to do this but they don't have any choice. This will not be good for YHG. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA_R1_00490411 EFTA01995957

Technical Artifacts (2)

View in Artifacts Browser

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

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.