Case File
efta-02496481DOJ Data Set 11OtherEFTA02496481
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496481
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. <
Sent:
Thursday, June 25, 2015 5:06 PM
To:
Melanie Spinella
Subject:
Fwd: FW: signature pages - FBAR
Forwarded messag=
From: Richard Joslin <
Date: Thu, Jun 25, 2015 at 12:54 PM
Subject: FW: sig=ature pages - FBAR
To: '
<mailto
= <mailto
> >
> " «mailto
> >
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,
</=pan>
We still need Leon =80 s signed E-file authorization for FBAR.
</=pan>
Thanks</=pan>
</=pan>
Tom
</=pan>
</=pan>
From: Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
EFTA_R1_01620969
EFTA02496481
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signa=ure pages for Black Fam 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
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all
attachments and enclo=ures, may be privileged and is strictly confidential, intended solely for =he use of the person(s)
identified above to receive this communication. If=you are not the person(s) identified above to receive this
communication, you are hereby notified that you may =ot disclose print, copy, disseminate, or otherwise use the
information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this
communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may
disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the
purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may
be pun=shable by law. If you have received this communication in error, please re=ly and notify the sender (only) of that
fact and delete the communication,=including any and all attachments and enclosures, from your computer or other
electronic device on which you=may have received this communication.
2
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please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
<mailto
> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
3
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