Case File
efta-02465790DOJ Data Set 11OtherEFTA02465790
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465790
Pages
2
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:
Tuesday, April 12, 2016 7:44 PM
To:
Brad Wechsler; Thomas Turrin
Cc:
Melanie Spinella
<https:/=mail.google.com/mail/u/O/images/cleardot.gif>
DD=1, LLC
1) why is return cash basis for what appears to b= art investment yet Friends LLC is accrual basis?
2) insurance e=pense should be added to basis each year not expensed as amount is not ded=ctible
Friends Ventures LLC
1) why is accounting method accrual basis? what were accrued =xpenses at end of 2014 that were paid in 2015
2 schedule 8-1 - r=move . from Leon D. Black for consistency throughout return
3) P=ge 1- Should box be checked that IRS should be able to talk with preparer=
The Publishing Trust
1) =hy is it FKA APO-02 Declaration under name when this is the first tax retu=n filed?
2) why is box checked for change in fiduciary name when=this is initial return? nothing has been reported to IRS
3) will=trust be attached to return and sent to IRS?
4) Page 1- Should =ox be checked that IRS should be able to talk with preparer?
APO2 Declaration - Form ST-140
1) page 3 on return - worksheet 3 - although it says see attached 162,779.00 should be on line 1 as line 2 on page 1 of
return references this box
2) certification - Thomas Turrin PIN should be typed and=not handwritten
3) IT-135 - Column B should have description
APO1 Declaration - Form ST-140
1) page 3 on return - worksheet 3 - although it says see attached 3,427.00 should be on line 1 as line 2 on page 1 of
return references this box
2) certification - Thomas Turrin PIN should be typed and not handwrit=en
3) IT-135 - Column E number should read 38,608.50 not 38,608.=0.00
4) IT-135 - Column B should have description
APO-01 Form 1041
<=1>
1 do not know assets or liabilities as no balance sheet=is attached however would like to know what 2,357 of loan
interest relates to..
2) Page 1- Should box be checked that IRS should be able to talk with preparer?
APO1 Agreement Form 104=
1) Page 1- Should box be checked t=at IRS should be able to talk with preparer?
<https://ssl=gstatic.com/ui/vVicons/mail/images/cleardot.gif>
EFTA_R1_01574005
EFTA02465790
=AO
please note
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute
inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use,
d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have
received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies
thereof,<=r>including all attachments. copyright -all rights reserved
2
EFTA_R1_01574006
EFTA02465791
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.google.comEmail
[email protected]Phone
2465790Phone
2465791URL
https://ssl=gstatic.com/ui/vVicons/mail/images/cleardot.gifWire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01392864
0p
DOJ Data Set 11OtherUnknown
EFTA02651525
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01743111
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02514032
2p
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