Case File
efta-02525766DOJ Data Set 11OtherEFTA02525766
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02525766
Pages
3
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:
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2525766Phone
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2525768Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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