Case File
efta-02187266DOJ Data Set 10OtherEFTA02187266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02187266
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
RIFIPMMEMEMM
From:
Sent:
Thur 6/23/2011 7:53:57 PM
Subject: Re: JEE
Would 5:00 on Monday AT GEORGE's office be ok..?
On Jun 23, 2011, at 3:30 PM,
wrote:
ok. Thanks.
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 Groff
To
Sent: Thu, Jun 23, 2011 3:29 pm
Subject: Re: JEE
I will be back with you!
On Jun 23, 2011, at 3:23 PM
wrote:
Lesley:
George would like to see Jeffrey Monday aftemoon if possible. 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.
—Original Message—
From: Lesley Groff
To:
Sent: Thu, Jun 23, 2011 10:54 am
Subject: Re: JEE
all sounds good...and at the moment, no day is better than another really...
On Jun 23, 2011, at 10:47 AM,
wrote:
Lesley:
I'm not sure and he is not here now so I will ask him and get back
to you. Is there any time at this point that is better than others just
in case?
EFTA_R1_00882206
EFTA02187266
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: Lesley Groff
•
—
To:
Sent: Thu, Jun 23, 2011 10:41 am
Subject: Re: JEE
Mary Ellen...did George want to meet with Jeffrey next week?
On Jun 22, 2011, at 1:18 PM
wrote:
Lesley:
George would like to know if Jeffrey will be in New
York next week.
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.
Original Message--
From: Lesley Groff
To
Sent: Wed, Jun 22, 2011 12:58 pm
Subject: Re: JEE
Hi Mary Ellen...Jeffrey will be on his island he is there now.
On Jun 22, 2011, at 12:50 PM
wrote:
EFTA_R1_00882207
EFTA02187267
Lesley:
George would like to know where
Jeffrey will be for the next few days.
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_00882208
EFTA02187268
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