Case File
efta-02488977DOJ Data Set 11OtherEFTA02488977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488977
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:
Monday, August 24, 2015 1:33 PM
To:
Richard Joslin
Subject:
Re:
and the notices were sent to?
On Mon, Aug 24, 2015 at 9:27 AM, Ric=ard Joslin <
<mailto
» wrote:
Please see attached on penalties =80 approx. GBP 7,220. The tax late filing penalties were charged =o company
credit card. I will follow up on who signed the cheque to companies house for late filing. I think it was Peter Good=in.
John Murphy approved payment, Note that the fees are GBP 1=0/mo and at six months are GBP 1,500.
From: jeffrey E. [mailto:[email protected]]
Sent: Sunday, August 23, 2015 2:11 PM
To: Richard Joslin <
<mailto
Subject:
> >
can you give the details of the filing penalty =re uk cos what did we pay , who signed etc. which cots
please no=e
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
EFTA_R1_01609232
EFTA02488977
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -.II rights reserved
2
EFTA_R1_0 1609233
EFTA02488978
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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.