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efta-02525766DOJ Data Set 11Other

EFTA02525766

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DOJ Data Set 11
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efta-02525766
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, February 13, 2018 10:02 PM To: jeffrey E. Subject: Fwd: ShareFile Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Ne tel fa cel 2 Begin forwarded message: From: =/b>Gary Pres Subject: =/b>RE: =hareFile Date: =/b>February 12, 2018 at 11:37:44 =M EST To: ./b>Richard Kahn >, Joel Wilkenfeld The first round of documents will include =he bank reconciliations, bank statements and supporting general ledger =ccounts that Milie =rovided to us. There are numerous stale checks that =eed to be reversed. Many of which were addressed last year The trial =alances are still being worked, including but not limited to the =rocess of building on the entries from last year in regard to the =ell past due receivable and payables Gary W. =ress, CPA EFTA_R1_01665732 EFTA02525766 Sacks, Press =amp; Lacher P.C. 600 Third =venue - 18th Fl New York NY 10016 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, Februar 12 2018 =1:31 AM To: Jessica Reyes Cc: 'Richard Kahn' >; 'Joel Wilkenfeld' Subject: FW: ShareFile Jessica, Please provide =he following people who I have cc'd on this e-mail with a =hareFile link: Thank you Gary W. =ress, CPA Sacks, Press =amp; Lacher P.C. 600 Third =venue • 18th Fl New York NY 10016 2 EFTA_R1_01665733 EFTA02525767 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 3 EFTA_R1_01665734 EFTA02525768

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