Case File
efta-02348873DOJ Data Set 11OtherEFTA02348873
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348873
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
Sent:
Monday, April 21, 2014 4:14 PM
To:
Richard Joslin
Cc:
tax; Jeffrey Epstein
Subject:
RE: amended 2012
Thank you...<=o:p>
of course..no need to =mend any non-res states.
THOMAS TURRIN, CPA<=p>
Partner
Raich Ende Malter & =o. LLP
1375 Broadway
New York, New York =0018
From: Richard =oslin Lmailto:[email protected]]
Sent: Monday, April 21, 2014 11:43 AM
EFTA_R1_01323339
EFTA02348873
To: Thomas Turrin
Cc: tax; Jeffrey Epstein
Subject: RE: amended 2012
IRS notice has not bee= received on my end — I called IRS this AM and got verbal cnfirmatio= — Once I get copy of
transcript I will send to you. Ove=payment applied is $9,159,087.47 (this is slight reduction from 2012 return amount)
Attached is the two sa=es
The small bronze was f=om an earlier year. I will talk to JEE on that item. Assume zero for=time being
Only amend NYS and Fed=— pls don't amend for the other states — it has no tax c=nsequence as all sourced to resident
state.
From: Thomas Tur
Sent: Monday, Apr
To: Richard Joslin
Cc: tax
Subject: amended 2012
Rich,
I just spoke with Jeffrey — he asked us to pre=are a draft of amended 2012 return...
we need details on 3 works of art that were sold tha= year....
including date of sale, sales proceeds, selling expe=ses, if any, date of purchase, original cost,
2
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sales tax paid (if any)...any other costs relate= to these works (framing, commissions, etc)...
1.Brock
3.
&n=sp;
&=bsp;
CONFIDENTIALITY STATEMENT=/strong>: The information c=ntained in this electronic communication, including any and
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identified above to receive this communication.=If you are not the person(s) identified above to receive this
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fact and delete the communication,=including any and all attachments and enclosures, from your computer or other
electronic device on which you=may have received this communication.
CIRCULAR 230 DISCLOSURE:<=strong> To insure compliance with requirements impos=d by the Internal Revenue
Service, we inform you that any tax advice contained =n this communication (including any and all attachments), unless
expressly=stated otherwise, was not intended or written to be used and cannot be use= for the purpose of (i) avoiding
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3
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EFTA02348875
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