Case File
efta-02496014DOJ Data Set 11OtherEFTA02496014
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496014
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:
Thursday, June 25, 2015 4:57 PM
To:
Richard Joslin; Brad Wechsler
Subject:
Re: FW: signature pages - FBAR
send me the last copy you told me that there were so=e small changes
On Thu, Jun 25, 2015 at 12:54 PM, Richard Joslin
> wrote:
Please confirm you hav= signed off on 2014 FBAR's. Tom said you had but I wanted to confi=m directly. Thanks
</=pan>
From: Thomas Turrin [mailto
Sent: Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages • FBAR
Importance: High
Rich,
4=pan>
We still need Leon =80 s signed E-file authorization for FBAR.
</=pan>
Thanks</=pan>
4=pan>
Tom
</=pan>
</=pan>
From: Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
EFTA_R1_01620266
EFTA02496014
Yes, we have the signa=ure pages for Black Farn 97 Trust, PLB, and APO2.
</=pan>
And we are still missi=g Leon's.
</=pan>
From: Thomas Turrin
Sent: Thursday, June 25, 2015 12:38 PM
To: Abel Goce
Cc: Wendy Deng
Subject: signature pages - FBAR
Importance: High
Please confirm — I think we're missi=g Leon's.....let me know
Thanks
=AO
=C2
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2
EFTA_R1_01620267
EFTA02496015
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
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[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
3
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