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efta-02528713DOJ Data Set 11Other

EFTA02528713

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DOJ Data Set 11
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efta-02528713
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EFTA Disclosure
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

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Phone18453456
Phone2528713
Phone2528714
Phone2528715
Phone2528716
URLhttps://maps.google.com/?q=600+Third+Avenue

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