EFTA02390111

From: Jon Tomlinson Sent: Saturday, February 11, 2017 7:49 PM To: jeffrey E. Subject: Re: Info re Audit / 2014 Sales Tax Haha... me too! I think the worse that may happen =s they may disallow some meals or travel. I have full support and =ocumentation for the revenue and COGS. On =eb 11, 2017, at 2:43 PM, jeffrey E. <[email protected]> wrote: good work, I m looking forward to the no change =etter :) On Fri, Feb 10, 2017 at 7:02 PM, =on Tomlinson wrote: I'm not sure I =nderstand what all of your questions are so I'll answer the =nes that I do. I =aintain 3 sets of books: one for Sublime Art LLC, one for Lviv =nterprises Lit and one for Anastasiya personally. All of the =ifts that she receives come into Anastasiya's personal =ccounts. If Sublime art and consulting sales don't cover =xpenses, money is transferred from her personal account to Sublime and =ategorized on the balance sheet as "Loan From Owner." =nbsp;Since Lviv has no income yet, the seed money for the company was =ategorized the same, "Loan From Owner." There are no wires to =he Ukraine. The=building bought in the Ukraine was purchased in full by wire so there =s no mortgage. The wire was made to the former owner's =ank account in Poland. Most of the tax exempt sales are for consulting, which does =ot incur sales tax. For any art works that were sold and shipped =o a NY state address, sales tax was collected and paid to NY =tate. Let me =now which questions I didn't answer. On Feb 10, 2017, at 6:53 PM, =effrey E. <[email protected] <mailto:[email protected]» wrote: jon, where does the fees to =ublime show up? there is 600k in gifts. . in the bank =ecs how much total money gets deposited over the =ear. biz personal . ? are there wires to =kraine? . does the real estate have a mortgage. ? =here are many tax exempt sales. . shipped? On Fri, Feb 10, 2017 at 4:56 PM, Jon Tomlinson =span dir="ltr" class="" crnailtc =rote: Completed sales tax reports =or 2014 are attached. EFTA_R1_01415104 EFTA02390111 FBAR on its way shortly. On Feb 10, 2017, at 2:51 PM, jeffrey E. [email protected]> wrote: please forward =tate sales tax form for 14 and copy of FBAR and or FATCA =iling On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro 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 2 EFTA_R1_01415105 EFTA02390112 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 [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01415106 EFTA02390113