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efta-02528300DOJ Data Set 11Other

EFTA02528300

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Unknown
Source
DOJ Data Set 11
Reference
efta-02528300
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Faith Kates Sent: Monday, February 12, 2018 4:11 PM To: jeffrey E. Cc: Richard Kahn Subject: FW: RE: From: Gary Pre=s Sent: Monday, February 12, 2018 11:08 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: RE: We offered updated =rial balances and cash as we go. I also asked them t= send me exactly what they wanted <=p> Gary =. Press, CPA Sacks, Press &= Lacher P.C. 600 Third Avenue = 18th Fl New York NY 10016=nbsp; x-msg://1=2/mc/[email protected]> <= an s le="font-size:13.0 tiont-family:"Arial","sans-ser=f";colorblue"> 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.</=pan> EFTA_R1_01669821 EFTA02528300 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 any=of this information in error, please notify the sender&n=sp;immediately and delete or destroy this message and/or attachments From: Faith Kates Sent: Monday, February 12, 2018 11:05 AM To: Gary Press Cc: Joel Wilkenfeld Subject: RE: Not what I remember ca= you get these 2 things today From: Gary Pre= Sent: Monday, February : To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: I thought they were=also going to let me know exactly what they wanted to see <=p> Gary =. Press, CPA Sacks, Press &= Lacher P.C. 600 Third Avenue = 18th Fl New York NY 10016=nbsp; <x-msg://1=2/mc/[email protected]> <=pan style="font-size:13.OpCfont-family:"Aria)";'sans-ser=f';color:blue"> 2 EFTA_R1_01669822 EFTA02528301 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.</=pan> 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 any=of this information in error, please notify the sender&n=sp;immediately and delete or destroy this message and/or attachments From: Faith Kates 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 3 EFTA_R1_01689823 EFTA02528302

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