Case File
efta-02452434DOJ Data Set 11OtherEFTA02452434
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452434
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, August 26, 2016 8:21 PM
To:
Melanie Spinella
Subject:
Fwd: propose steps
Forwarded messag=
From: Jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Fri, Aug 26, 2016 at 1:34 PM
Subject: Re: prop=se steps
To: Brad Wechsler
ask her to reproduce n=mbers. lets see if they are the same, and have tom=review.
though he has given me three
bad answers i= the past two weeks. totally wrong but decid=d no upside in his being whacked.
On Fri, Aug 26, 2016 at 1:14 PM, Br=d Wechsler <
wrote:
If kathy wong comes back and says: "disclos=re only; numbers fine" how do we (Idb office) verify that they got
sp=lied into returns properly....tom has a vested interest in rubber stamping; rj is esoteric, convoluted and can invent
problems....probably i=appropriate for someone new like EY. I assume tom since he's the best =e got. Thgts?
From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@g=ail.com> I
Sent: Friday, August 26, 2016 12:32 PM
To: Brad S Karp
• Brad Wechsler; Fenn, Patrick
=t;
Subject: propose steps
review wong info , review tax returns back to =7 to verify numbers are correct as well as match what is
actually on retur=s.
prepare 1040x s for all years from 07. till current=for each person , prepare edit and review pwc and
=eloitte letters. to accompany filings. ie reassonable.
once we see what they look like. decide filings. =A0
karp and fenn to coordiante with family offices. THNX
find the person that has had dealings with the irs delinquent program . =A0
EFTA_R1_01552868
EFTA02452434
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
www.imax.com <http://www.imax.c.m>
IMAX' is a registered trademark of IMAX Corporation.
IMPORTANT NOTICE
Information contained in this e-mail correspondence and any attachments is =onfidential information intended
only for the use of the individual or ent=ty named above.
Any reader of this message who is not the intended recipient of this corres=ondence is hereby notified that any
dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibi=ed. If
this e-mail was not addressed to you , please immediately notify us=br> by phone in Canada at (905) 403-6500
<tel:%28905%29%20403-6500> (collect calls will be accepted= or by email at [email protected]
<mailto:[email protected]> and delete and destroy this
correspondence inadvertently sent to you. Thank you
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute
insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use,
disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have
received this communication in error, please notify =s immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
2
EFTA_R1_01552869
EFTA02452435
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disdos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" targetCblank">[email protected], and destroy this communication and
all copies thereof, inuding all attachments. copyright -all rights reserved
EFTA_R1_0 1552870
EFTA02452436
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.imax.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
(905) 403-6500Phone
2452434Phone
2452435Phone
2452436Phone
403-6500URL
http://www.imax.c.mRelated Documents (6)
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