Case File
efta-02528713DOJ Data Set 11OtherEFTA02528713
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528713
Pages
4
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 4:38 PM
To:
Faith Kates
Subject:
Re: FW: RE:
how much money can be pulled from all sources safely= this is CRAZYIIIII it is over a month, for =n answr that is no
more than an hour at most
On Mon, Feb 12, 2018 at 11:10 AM, Fai=h Kates <
> wrote:
</=pan>
</=pan>
From: Gary Pre=s jmailt
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
</=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%CrA,A0FI%C2%A0c/oC2%A0*+%0D+•*N=w+York+NY+10016•&entry=gmail&source=g> Fl
chttps://maps.google.com/?q=600+Third+Avenue+-
+18th%C=VcA0F I%C2%.A0%C2%A0•+%0D+• • New+York+NY+10016 s&entry=gmail&source=3Dg>
New York NY 10016 <https:=/maps.google.com/?q=600+Third+Avenue+-
+18th%C2%A0FIc4C2%A0Y0C2%A0*+%0D+**N=w+York+NY+10016•81entry=gmail&source=g> =C2
[email protected]<frpan>
<=pan style="font-size:13.0pt;font-family:"Arial","sans-ser=f";color:blue">
EFTA_R1_01670511
EFTA02528713
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 any=of 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 imailto
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
</=pan>
From: Gary Pre=s (mailto
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
</=pan>
</=pan>
2
EFTA_R1_01670512
EFTA02528714
</=pan>
Gary =. Press, CPA
Sacks, Press &= Lacher P.C.
600 Third Avenue - 18th=/a> <https:=/maps.google.com/?q=600+Third+Avenue+-
+18th%C2V0A0Fle/oC2%A0V42%A0*+%0D+**N=w+York+NY+10016*&entry=gmail&source=g> Fl
<https://maps.google.com/?q=600+Third+Avenue+-
+18th%C=%A0FEVOCriciA0%CrAA0*+%0D+**New+York+NY+10016*&entry=gmail&source=3Dg>
New York NY 10016 <https:=/maps.google.com/?q=60O+Third+Avenue+-
+18th%C2%A0FIVeC2%A0VoC2%A0*+%0D+**N =w+York+ NY+10016*&entry=gmail&source=g> =C2
[email protected]=pan>
apan style="font-size:13.0ptfont-family:"Arial","sans-ser=f";color:blue">
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 further. 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=C2 immediately and delete or
destroy this message and/or attachments<=span>
</=pan>
</=pan>
From: Faith Kates [milt°
Sent: Monday, Februa
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_01670513
EFTA02528715
=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
--94eb2c0b2196dcb3c80565067e2e-- conversation-id 15690 date-last-viewed 0 date-received 1518453456 flags
8590195713 gmail-label-ids 7 remote-id 794774
4
EFTA_R1_01670514
EFTA02528716
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
18453456Phone
2528713Phone
2528714Phone
2528715Phone
2528716URL
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