Case File
efta-02182289DOJ Data Set 10OtherEFTA02182289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182289
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Wed 9/ 1/2 11 3:47:2
Subject: Re: Jeffrey's flight logs..
Hi
. Yes 12:30 on Friday at Jeffrey's house would be fine.
Than s.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used and cannot be used, for the purpose
of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to
another party any transactions or matter addressed herein.
---Original Message=
From: Lesley
To: gvdassoc
Sent: Wed, Sep 21, 2011 8:30 am
Subject: Re: Jeffrey's flight logs..
Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the house?
On Sep 20, 2011, at 1:52 PM,
wrote:
After a look at George's calendar 12:30 would work so just let me know. Thanks so
much
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained
in this communication (including attachments) is not intended or written to be used and cannot
be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii)
promoting, marketing or recommending to another party any transactions or matter addressed
herein.
From:
To: gvdassoc
Sent: Tue, Sep 20, 2011 9:06 am
Subject: Re: Jeffrey's flight logs..
Hi Mary Ellen...Jeffrey says 'yes' to meeting with George on Friday..) am just trying to coordinate
a time...Jeffrey is suggesting 12:30 at the moment, but I may be scheduling him a
lunch...therefore, this time would not work. I will be in touch...(but just in case, would
12:30 work on George's end?)
Thanks,
On Sep 19, 2011, at 4:18 PM,
wrote:
Thank you for the flight logs. George would like to know if Jeffrey is available to
EFTA_R1_00873420
EFTA02182289
meet with him on Friday afternoon.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice
contained in this communication (including attachments) is not intended or
written to be used and cannot be used, for the purpose of (i) avoiding penalties
under the Internal Revenue Code or (ii) promoting, marketing or recommending
to another party any transactions or matter addressed herein.
From:
To: gvdassoc
Sent: Mon, Sep 19, 2011 11:18 am
Subject: Jeffrey's flight logs..
Faxing you over JE's recent flight logs!
On Sep 19, 2011, at 2:24 PM,
wrote:
George asked me to find out if I could where Jeffrey is today and where he's likely to be
in the next week or two.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax
advice contained in this communication (including attachments) is
not intended or written to be used and cannot be used, for the
purpose of (i) avoiding penalties under the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
EFTA_R1_00873421
EFTA02182290
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