Skip to main content
Skip to content
Case File
efta-02455335DOJ Data Set 11Other

EFTA02455335

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02455335
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, August 10, 2016 5:09 PM To: Thomas Turrin Subject: Re: amended return - claim for refund Im aware, thats if a check is issued. =AO question, how do we make use of the nys deduction if possib=e. On =ed, Aug 10, 2016 at 11:01 AM, Thomas Turrin =/span> wrote: Refund claims (on amended returns) of 2million or mo=e would precipitate a Joint Committee audit (which are required) before is=uance of the refund. =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, disclos=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 EFTA_R1_01557907 EFTA02455335 href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 2 EFTA_R1_01557908 EFTA02455336

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2455335
Phone2455336

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.