Case File
efta-02372832DOJ Data Set 11OtherEFTA02372832
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372832
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Saturday, October 24, 2015 3:14 PM
To:
Jeffrey Epstein
Subject:
Fwd: Temporary CFO's for NFP
This may be a good option until the= find permanent replacement.
=/div>
Spoke with Tom Turin as well and he is g=ing to speak with their non profit partner next week and give us some
feedb=ck.
Please advise.
Thank y=u
Sent from my iPhone
Begin forwarded message:
From: "Dlugash, Alan"
=b>Date: October 24, 2015 at 10:07:25 AM EDT
To: Richard Kahn &=t;
<mailto
>=
Subject: Fwd: Temporary CFO's for NFP
This is the response from the head Marks Paneth not for profit guy. Let=me know if you would like me
to get further info on any of these.
Alan J Dlugash CPA
767 3rd Avenue, 36th floor
New York, NY. 10017
P:
Sent from my iPhone
Begin forwarded message:
From: "McNee, Michael"
Date: October 23, 2015 at 5:23:52 PM EDT
EFTA_R1_01377317
EFTA02372832
To: "Dlugash, Alan"
Subject: Temporary CFO's for NFP
People I trust t temp for them until they get permane=t CFO:
OUTSOURCE CFO WORK:
KIWI PARTNERSaspan>
&=bsp;
&nb=p;
&=bsp;
JACQUIE HOLMES, PRESIDENT=o:p>
381 PARK AVENUE SOUTH
SUITE 820
New York, NY 10016</=:p>
3D
3D=
Hilda Polanco, CPA
Founder and Managing Director<Apan>
Fiscal Management Associates, LLC (FMA)
440 Park Avenue South-3rd Floor=o:p>
NYC 10016
3D
0:p>
2
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Rios and McGarrigle, LLC=/p>
100 Park Avenue
NYC 10017
Dolly Rios
Ray McGarrigle
3D
3D
3D
aspan>
aspan>
Leigh Tucker, CPAa:p>
Managing Director,=Nonprofit Client Practice
Accounting Managem=nt Solutions, Inc. (AMS) Waltham
1501 Broadway-12th Floor
New York, NY 10036=o:p>
3
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<=span>
aspan>
Laura Willis, Gene=al NPO
Sincerely,
Mike
MICHAEL McN=E, CPA, Partner-in-Charge
Nonprofit and G=vernment Group
Marks Panet= LLP
685 Third Avenue, New York, NY, 10017
New York City I=Washington, DC I New Jersey I
Long Island I W=stchester I Cayman Islands
4
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&nb=p;
&=bsp;
&nb=p;
&=bsp;
Any tax advice in this e-mail should be considered in the context of the
=tax services we are providing to you. Preliminary tax advice should not
be relied upon and may be insufficient for penalty protection.
CONFIDENTIALITY NOTE:
This transmission may contain confidential and/or privileged
information. This information is intended for use by the individual or
entity named above. If you are not the intended recipient, be aware
that any disclosures, copying, distribution or use of the contents of
this information is prohibited. If you have received this transmission
in error, please notify this office immediately.
4=lockquote>
5
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DOJ Data Set 10CorrespondenceUnknown
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