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efta-02500021DOJ Data Set 11Other

EFTA02500021

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500021
Pages
2
Persons
0
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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: Monday, June 8, 2015 10:20 PM To: Thomas Turrin Subject: Re: FBARS - DRAFTS - ATTACHED i belive a consolidated FBAR is the way to go. pleas= get advice On Mon, Jun 8, 2015 at 12:16 PM, Thomas Turrin « target="_blank"> rote: Jeffrey, I will send you the password in the next email.</=> The drafts of the FBARS are attached.<=p> I'm available if you have any questions.<=u> Best, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 EFTA_R1_01626776 EFTA02500021 Website: www.rem-co.com</=> </=pan> =/u> =C2 =C2 CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s) identified above to receive this communi=ation. If you are not the person(s) identified above to receive this commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is strictly prohibited and may be punishable by law. If you have received this communication in error= please reply and notify the sender (only) of that fact and delete the com=unication, including any and all attachments and enclosures, from your com=uter or other electronic device on which you may have received this communication.=/p> 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 -=11 rights reserved 2 EFTA_R1_01626777 EFTA02500022

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Domainwww.rem-co.com
Phone2500021
Phone2500022

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