Case File
efta-02528102DOJ Data Set 11OtherEFTA02528102
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528102
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, February 12, 2018 4:09 PM
To:
Faith Kates
Subject:
Re: FW:
gary had said he was going to get us a finish date but his=staff were in a meeting in the front office. . non=ense I dont
want to see anything atall. i am not doing h=s work for him.
On Mon, Feb 12, 2018 at 11:05 AM, Faith Kates
wrote:
</=pan>
</=pan>
From: Gary Pre=s
Sent: Monday, February 12, 2018 10:58 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
I thought they were=also going to let me know exactly what they wanted to see
4=pan>
</=pan>
</=pan>
Gary =. Press, CPA
Sacks, Press &= Lacher P.C.
600 Third Avenue -18th=/a> <https:=/maps.google.com/?q=600+Third+Avenue+-
+18th%CrYcA0FIchC2%AnC2%A0*+%0D+**N=w+York+NY+10016*&entry=gmail&source=g> Fl
<https://maps.google.com/?q=600+Third+Avenue+-
+18th%C=V0A0FI%C2VoA0%CrAA0*+%0D+**New+York+NY+10016*&entry=gmail&source=3Dg>
New York NY 10016 chttps:=Imaps.google.com/?q=600+Third+Avenue+-
+18th%CrYcA0FIcroC2%A0VoC2%A0* +%0D+**N=w+York+NY+10016*&entry=gmail&source=g> =C2
[email protected]<hpan>
<=pan style="font-size:13.0pt;font-family:"Arial","sans-ser=f";color:blue">
212.682-6640 <tel:(2=2)%20682-6640> d=rect extension 119
212-557-8415 <tel:(2=2)%20557-8415> (=ax)
I
EFTA_R1_01669513
EFTA02528102
To ensure compliance with requirements imp=sed by the IRS, we inform you that unless specifically indicated
otherwise= any tax advice contained in this communication (including any attachment to this communication, other
than an attachment =hich is a formal tax opinion) was not intended or written to be used, and =annot be used, for the
purpose of (i) avoiding tax-related penalties under=the Internal Revenue Code, or (ii) promoting, marketing, or
recommending to another party any tax-related mat=er addressed herein.
CONFIDENTIAL! This electronic messag= and any attachments to it may contain information that is legally
confide=tial. This information is intended only for the individual or entity named above and is not to be disclosed or
distributed any furthe=. Access by any other party is prohibited. If you are not the intend=d recipient any disclosure,
copying, distribution or use of the contents o= this message or attachments is strictly prohibited and could be a violation
of law. If you have received anyrof this information in error, please notify the sender=C2 immediately and delete or
destroy this message and/or attachments<=span>
</=pan>
</=pan>
From: Faith Kates Imailtc
Sent: Monday, February 12, 2018 10:57 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject:
After we hung up the phone with rich last week the f=nal words were you would get them bank balances and a
date when you would =e finished with the project they have been calling me Friday and Monday as=they haven't
received anything can you please send me asap copying rich as well
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--94eb2c1157ac2a514d0565061973-- conversation-id 16283 date-last-viewed 0 date-received 1518451749 flags
8590195713 gmail-label-ids 7 remote-id 794764
2
EFTA_R1_01669514
EFTA02528103
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
imaps.google.comEmail
[email protected]Email
[email protected]Phone
18451749Phone
212-557-8415Phone
212.682-6640Phone
2528102Phone
2528103Phone
5061973Phone
557-8415Phone
682-6640URL
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