Case File
efta-02522571DOJ Data Set 11OtherEFTA02522571
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02522571
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, February 21, 2018 5:12 PM
To:
Jeffrey E.
Subject:
call with Gary Press - Next
would you like to join 2pm EST call or is another time better =or you?
please advise
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel=
fa
cel
Begin forwarded message:
From: =/b
Subject: =/b>RE: =hareFile
Date: =/b>February 21, 2018 at 11:59:31 =M EST
To: =/b>Richard Kahn <richardkahn12@gmailcom>
Cc: Faith Kates
Joel Wilkenfeld
Richard,
Does around =:00 work for you?
Gary W. =ress, CPA
Sacks, Press =amp; Lacher P.C.
600 Third =venue - 18th Fl
EFTA_R1_01660798
EFTA02522571
New York NY 10016
=fax)
To ensure compliance with =equirements imposed by the IRS, we inform you that unless specifically =ndicated
otherwise, any tax advice contained in this communication =including any attachment to this communication, other than
an =ttachment which is a formal tax opinion) was not intended or written to =e used, and cannot be used, for the
purpose of (i) avoiding tax-related =enalties under the Internal Revenue Code, or (ii) promoting, marketing, =r
recommending to another party any tax-related matter addressed =erein.
CONFIDENTIAL! This electronic =essage and any attachments to it may contain information that is =egally
confidential. This information is intended only for the =ndividual or entity named above and is not to be disclosed or
=istributed any further. Access by any other party is prohibited. =f you are not the intended recipient any disclosure,
copying, =istribution or use of the contents of this message or attachments is =trictly prohibited and could be a violation
of law. If you have =eceived any of this information in error, please notify the =ender immediately =nd delete or destroy
this message and/or attachments
From: Richard Kahn imailto
Sent: Wednesday, February 21, =018 9:37 AM
To: Gary Press
Cc: Faith Kates
; =oel Wilkenfeld
<mailto:
Subject: Re: ShareFile
sorry as i was out yesterday
free all day today so =lease advise on what time is best for you..
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Feb 20, 2018, at =:56 PM, Gary Press
mailto:
> wrote:
Richard,
Please let me =now if and when you are available to speak this =fternoon/evening
2
EFTA_R1_01660799
EFTA02522572
Gary W. Press, =PA
Sacks, Press & Lacher =.C.
600 Third =venue - 18th Fl
New York NY 10016
=fax)
To ensure compliance =ith requirements imposed by the IRS, we inform you that unless =pecifically
indicated otherwise, any tax advice contained in this =ommunication (including any attachment to this communication,
other =han an attachment which is a formal tax opinion) was not intended or =ritten to be used, and cannot be used, for
the purpose of (i) avoiding =ax-related penalties under the Internal Revenue Code, or (ii) =romoting, marketing, or
recommending to another party any tax-related =atter addressed herein.
CONFIDENTIAL! This electronic message and any =ttachments to it may contain information that is
legally =onfidential. This information is intended only for the individual =r entity named above and is not to be disclosed
or distributed any =urther. Access by any other party is prohibited. If you are not =he intended recipient any disclosure,
copying, distribution or use of =he contents of this message or attachments is strictly prohibited and =ould be a violation
of law. If you have received any of this =nformation in error, please notify the sender immediately and delete or destroy
=his message and/or attachments
<mailt
=hat
From: Gary Press
Sent: Tuesday, Februar 20, 2018 =:32 AM
To: 'Richard Kahn' =I
<mailt
>
Cc: 'Faith Kates'
'Joel =ilkenfeld'
Subject: RE: ShareFile
Good =orning,
In order to address the items that need to =e resolved before we can finalize the closing, we have a =all
scheduled with Milie this morning at 11:30 to discuss the =tatus of the residual stale:
1.
outstanding checks
2.
accounts receivable
3.
accounts payable
4.
miscellaneous incoming unapplied =dvances
S.
miscellaneous outgoing unapplied =dvances
While Milie offered to speak with us =esterday afternoon when she was off for the holiday, I thought
the call would be more productive if she had access to her =taff as well as the files
3
EFTA_R1_01660800
EFTA02522573
Gary W. Press, =PA
Sacks, Press & Lacher =.C.
600 Third =venue - 18th Fl
New York NY 10016
= ax
To ensure compliance =ith requirements imposed by the IRS, we inform you that unless =pecifically
indicated otherwise, any tax advice contained in this =ommunication (including any attachment to this communication,
other =han an attachment which is a formal tax opinion) was not intended or =ritten to be used, and cannot be used, for
the purpose of (i) avoiding =ax-related penalties under the Internal Revenue Code, or (ii) =romoting, marketing, or
recommending to another party any tax-related =atter addressed herein.
CONFIDENTIAL! This electronic message and any =ttachments to it may contain information that is
legally =onfidential. This information is intended only for the individual =r entity named above and is not to be disclosed
or distributed any =urther. Access by any other party is prohibited. If you are not =he intended recipient any disclosure,
copying, distribution or use of =he contents of this message or attachments is strictly prohibited and =ould be a violation
of law. If you have received any of this =nformation in error, please notify the sender immediately and delete or destroy
=his message and/or attachments
From: Gary Press
Sent: Thursday, Februa
15 2018 =:23 PM
To: 'Richard Kahn' =
cmailto
Cc: Faith=Kates
<mailto
>; Joel =ilkenfeld
<mailt
Subject: RE: ShareFile
I should be able =o provide you with a status report tomorrow afternoon
Gary W. Press, =PA
Sacks, Press & Lacher =.C.
600 Third =venue - 18th Fl
New York NY 10016
=fax)
To ensure compliance =ith requirements imposed by the IRS, we inform you that unless =pecifically
indicated otherwise, any tax advice contained in this =ommunication (including any attachment to this communication,
other =han an attachment which is a formal tax opinion) was not intended or =ritten to be used, and cannot be used, for
the purpose of (i) avoiding =ax-related penalties under the Internal Revenue Code, or (ii) =romoting, marketing, or
recommending to another party any tax-related =atter addressed herein.
4
EFTA_R1_01660801
EFTA02522574
CONFIDENTIAL! This electronic message and any =ttachments to it may contain information that is
legally =onfidential. This information is intended only for the individual =r entity named above and is not to be disclosed
or distributed any =urther. Access by any other party is prohibited. If you are not =he intended recipient any disclosure,
copying, distribution or use of =he contents of this message or attachments is strictly prohibited and =ould be a violation
of law. If you have received any of this =nformation in error, please notify the sender immediately and delete or destroy
=his message and/or attachments
From: Richard Kahn [mailto
<mailto
j
Sent: Thursday, Februa 15, 2018 =:30 PM
To: Gary Press
Cc: Faith=Kates
mailto
>; Joel =ilkenfeld
mailt
Subject: Re: ShareFile
thank you for sending
please advise on timing of when your =eviewed financial statements will be complete and when you can
=ive us an answer on amount of cash we could use for buyout of =artner
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel
fa
cel
did not mark
On Feb 12, 2018, at 2:05 PM, Gary Press
wrote:
Please note that =hile I noted in my earlier e-mail that the documents provided are =rafts, we
the working copies as such in order to avoid inadvertently =locking any information
Gary W. Press, CPA
Sacks, Press & Lacher =.C.
600 Third =venue - 18th Fl
New York NY 10016
5
EFTA_R1_01660802
EFTA02522575
=fax)
To ensure compliance with =equirements imposed by the IRS, we inform you that unless
specifically =ndicated otherwise, any tax advice contained in this communication =including any attachment to this
communication, other than an =ttachment which is a formal tax opinion) was not intended or written to =e used, and
cannot be used, for the purpose of (i) avoiding tax-related =enalties under the Internal Revenue Code, or (ii) promoting,
marketing, =r recommending to another party any tax-related matter addressed =erein.
CONFIDENTIAL! This electronic =essage and any attachments to it may contain information that
is =egally confidential. This information is intended only for the =ndividual or entity named above and is not to be
disclosed or =istributed any further. Access by any other party is prohibited. =f you are not the intended recipient any
disclosure, copying, =istribution or use of the contents of this message or attachments is =trictly prohibited and could be
a violation of law. If you have =eceived any of this information in error, please notify the =ender immediately =nd delete
or destroy this message and/or attachments
From: Gary Press
Sent: Monday, February 12, 2018 =1:38 AM
To: 'Richard Kahn' =1
mailt
>; 'Faith
Kates' =1
mailto
'Joel =ilkenfeld'
<mailto
Subject: RE: ShareFile
The first round of documents will include the bank =econciliations, bank statements and
supporting general ledger =ccounts
that Milie provided to =s. There are numerous stale checks that need to be =eversed. Many of
which were addressed
last year
The trial balances are =till being worked, including but not limited to the process of building =n
the entries from last year
in regard to the well past due receivable and =ayables
Gary W. Press, CPA
Sacks, Press & Lacher =.C.
600 Third =venue - 18th Fl
New York NY 10016
=fax)
To ensure compliance with =equirements imposed by the IRS, we inform you that unless
specifically =ndicated otherwise, any tax advice contained in this communication =including any attachment to this
communication, other than an =ttachment which is a formal tax opinion) was not intended or written to =e used, and
cannot be used, for the purpose of (i) avoiding tax-related =enalties under the Internal Revenue Code, or (ii) promoting,
marketing, =r recommending to another party any tax-related matter addressed =erein.
6
EFTA_R1_01660803
EFTA02522576
CONFIDENTIAL! This electronic =essage and any attachments to it may contain information that
is =egally confidential. This information is intended only for the =ndividual or entity named above and is not to be
disclosed or =istributed any further. Access by any other party is prohibited. =f you are not the intended recipient any
disclosure, copying, =istribution or use of the contents of this message or attachments is =trictly prohibited and could be
a violation of law. If you have =eceived any of this information in error, please notify the =ender immediately =nd delete
or destroy this message and/or attachments
From: Gary Press
Sent: Monday, February 12, 2018 =1:31 AM
To: Jessica Reyes
Cc: 'Richard Kahn' =1
mailto
Kates' =lt
mailt
; 'Joel =ilkenfeld'
<mak
>; Tara Fucalor
Subject: FW: ShareFile
Jessica,
>; 'Faith
Please provide the following people who I have cc'd =n this e-mail with a ShareFile link:
Richard Kahn
Faith Kates
Joel Wilkenfeld
Thank you
Gary W. Press, CPA
Sacks, Press & Lacher =.C.
600 Third =venue - 18th Fl
New York NY 10016
=fax)
To ensure compliance with =equirements imposed by the IRS, we inform you that unless
specifically =ndicated otherwise, any tax advice contained in this communication =including any attachment to this
communication, other than an =ttachment which is a formal tax opinion) was not intended or written to =e used, and
cannot be used, for the purpose of (i) avoiding tax-related =enalties under the Internal Revenue Code, or (ii) promoting,
marketing, =r recommending to another party any tax-related matter addressed =erein.
CONFIDENTIAL! This electronic =essage and any attachments to it may contain information that
is =egally confidential. This information is intended only for the =ndividual or entity named above and is not to be
disclosed or =istributed any further. Access by any other party is prohibited. =f you are not the intended recipient any
disclosure, copying, =istribution or use of the contents of this message or attachments is =trictly prohibited and could be
a violation of law. If you have =eceived any of this information in error, please notify the =ender immediately =nd delete
or destroy this message and/or =ttachments
7
EFTA_R1_01660804
EFTA02522577
8
EFTA_R1_01660805
EFTA02522578
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