EFTA02347233

From: Jon Tomlinson Sent: Saturday, February 11, 2017 12:03 AM To: effre E. Cc: Subject: Re: Info re Audit / 2014 Sales Tax I'm not sure I understand what all of your questions =re so I'll answer the ones that I do. I maintain 3 sets of books: one =or Sublime Art LLC, one for Lviv Enterprises LLC and one for Anastasiya =ersonally. All of the gifts that she receives come into =nastasiya's personal accounts. If Sublime art and =onsulting sales don't cover expenses, money is transferred from =er personal account to Sublime and categorized on the balance sheet as =E2 Loan From Owner." Since Lviv has no income yet, =he seed money for the company was categorized the same, "Loan =46rom Owner." There are no wires to the Ukraine. The building bought in the Ukraine was =urchased in full by wire so there is no mortgage. The wire was =ade to the former owner's bank account in Poland. Most of the tax exempt =ales are for consulting, which does not incur sales tax. For any =rt works that were sold and shipped to a NY state address, sales tax =as collected and paid to NY state. Let me know which questions I didn'= answer. On =eb 10, 2017, at 6:53 PM, jeffrey E. <[email protected]> wrote: jon, where does the fees to sublime show up? =here is 600k in gifts. . in the bank recs how =uch total money gets deposited over the year. biz personal . = are there wires to ukraine? . does the real =state have a mortgage. ? there are many tax exempt sales. = shipped? On Fri, Feb 10, 2017 at 4:56 PM, =on Tomlinson Completed sales tax reports =or 2014 are attached. FBAR on its way shortly. wrote: On Feb 10, 2017, at 2:51 PM, jeffrey E. [email protected]> wrote: please forward state sales =ax form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, ote: EFTA_R1_01319136 EFTA02347233 Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to 2 EFTA_R1_01319137 EFTA02347234 [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01319138 EFTA02347235