Case File
efta-02578365DOJ Data Set 11OtherEFTA02578365
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578365
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Alan Dlugash
Sent:
Friday, October 20, 2017 8:44 PM
To:
jeffrey E.
Subject:
Re: AS audit response
Can I email her now (LB is already aware of what to say)?<=div>
<https://www.av=st.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=3Dsig-
email&utm_content=webmail&utm_term=icon>
Virus-free. www.avast.com
<[email protected]</=» wrote:
tel= her to talk to LB
On Fri, Oct 20, 2017 at=4:32 PM,
> wrote:
Ok
Alan J Dlugash <=div>
Alan J Diu ash LLC
com/?=r
&entry=gmail&a=p;source=
<https://maps.googl=.com/?q
entry==mail&source=g>
.
=div>
Sent from my iPhone
On Oct 20, 2017, at 4=31 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
ignore the request for the time being. =AO no worry
On Fri, Oct 20, 2017 at 4:24 PM, Alan Dlugash
crnailtc
> wrote:
Jeff,
How should I respond to her?
EFTA_R1_01752027
EFTA02578365
Forwarded message
From: Anastasiya Siro
wrote:
OK to send in.
Alan
<https://www.av=st.com/sig-email?utm_medium=email&utm_sourcerlink&utm_campaign=3Dsig-
email&utm_content=webmail&utm_term=icon>
Virus-free. www.avast.com
On Fri, Oct 20, 2017 at 3:54 PM, Jay Kim
<mailto
> > wrote:
Hi,
Please let me know if it's OK=to send in.
I need to leave soon.</=pan>
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
<https://maps.google.com/?q=183+Madison+Avenue,+Suite+803+%0D+N=w+York,+NY+10016&entry=gmail&source=g>
Te
tel:(212)%20695-5771>
Fa
)%20695-5772> , Direct Fax 646-395-5012 <tel:(646)%20395-
5012>
Email
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confiden=ial and privileged.
They are intended for the sole use of the addressee. 1= you receive this transmission in error, you are advised that any
disclosure, copying, distribution, or the taking of a=y action in reliance upon this communication is strictly prohibited.
Moreo=er, any such disclosure shall not compromise or waive the attorney-client,=accountant-client, or other privileges
as to this communication or otherwise. If you have received this communica=ion in error, please contact me at the
above email address. Thank you.
2
EFTA_R1_01752028
EFTA02578366
From: Alan Dlugash [mailto
/a>)
Sent: Friday, October 20, 2017 2:45 PM
T°: MY Kim
Cc: Anastasiya Siro
>
Subject: AS audit response
Jay,
Just following up on my prior email. I know yo= were shooting to get the response out
today.
Alan
Alan J. Dlugash
Alan J. Dlugash LLC
<https://maps.google.com/?q=767+Third+Ay=nue+-
+36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g>
<https://maps.google.com/?q=767+Third+Ay=nue+-
+36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g>
Tel.
Cell
3
EFTA_R1_01752029
EFTA02578367
<https://mail.google.com/mail/u/O/images/cleardot.gif>
to jkim<hpan>, Anastasiya<=span>, bcc: Jeffrey
<https://mail.google.com/mail/u/O/images/cleardot.gif>
lay,</=pan>
=/span>
Could you please sen= me a copy of the final complete package, including supporting documents, =hat you intend to
submit to the IRS in response to their Information Docum=nt Request. I know that you are on a tight schedule, but I
would like to see it before it gets submitted.<=u>
=/span>
Thank you!=/u>
</=> <https://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sig-
email&utm_conten==webmail&utm_term=icon>
Virus-free= www.avast.com chttps://www.avast.com/sig-
email?utm_medium=email&utm_sourc==link&utm_campaign=sig-email&utm_content=webmail&utm_ter==link>
-- <=r>
Alan J. Dlugash
A=an J. Dlu ash LLC
<https://maps.google.com/?q==67+Third+Avenue+-
+36th+Floor
%0D+%0D+%0D+New+York,+NY+10017+%3Chttps://=aps.google.com/?q%3D767%2BThird%2BAvenue
%2B-
%2836th%2BFloor%2500%2B%250D%2=%250D%2BNew%2BYork,%2BNY%2B10017%26entry%3Dgmail%26source%3Dg
%3E&entry=3Dgmail&source=g>
<https://maps.google.com/?q=767+Third+Avenue+-
+36th=Floor
%0D+%0D+%0D+New+York,+NY+10017+%3Chttps://maps.google.com/?q%3D76=%2BThird%2BAvenue
%2B-
%2B36th%2F3Floor%250D%2B%250D%2B%250D%2BNew%2BYork,%2B=Y%2B10017%26entry%3Dgmail%26source%3Dg
%3E&entry=gmail&source=g= target=> Tel. 212-753-8777 <tel:(2=2)%20753-8777> </=iv> Cell 914-629-5658
<tel:(914)%20629.5658> [email protected] <mailto:alan.dlugash@gmai=.com> =/div>
4
EFTA_R1_01752030
EFTA02578368
Ala= J. Dlugash
https://maps.google.comOq=3D767+Third-i-Avenue+-
WilocuWitc/00D+%0D+New+York,+NY+10017+%3Chttps=fimaps.google.com/?q%3D767%2BThird%2BAvenu
e%2B-
%2B36th%2BFloor%250D%2B%250=%2B%250D%2BNew%2BYork,%2BNY%2B10017%26entry%3Dgmail%26source%3Dg
%3E&en=ry=gmail&source=g>
<=iv>Tel.
/a>
plea=e note
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gm=il.com>, and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
=lease note
The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute
inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use,
disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf.l. If you have
received this communication in error, please notify us i=mediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
=div class=" mail si nature" data-smartmail="gmail_signature"> Alan J. Dlugash Alan J. Dluga=h LLC
Tel.
Cell
5
EFTA_R1_01752031
EFTA02578369
Technical Artifacts (26)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fimaps.google.comEmail
[email protected]Email
[email protected]Fax
Fax 646-395-5012Phone
212-753-8777Phone
2578365Phone
2578366Phone
2578367Phone
2578368Phone
2578369Phone
629.5658Phone
646-395-5012Phone
695-5771Phone
695-5772Phone
753-8777Phone
914-629-5658URL
https://mail.google.com/mail/u/O/images/cleardot.gifURL
https://maps.googl=.com/?qURL
https://maps.google.com/?q=183+Madison+Avenue,+Suite+803+%0D+N=w+York,+NY+10016&entry=gmail&source=gURL
https://maps.google.com/?q=767+Third+AvenueURL
https://maps.google.com/?q=767+Third+Ay=nueURL
https://maps.google.com/?q==67+Third+AvenueURL
https://maps.google.comOq=3D767+Third-i-AvenueURL
https://www.av=st.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=3DsigURL
https://www.av=st.com/sig-email?utm_medium=email&utm_sourcerlink&utm_campaign=3DsigURL
https://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sigForum Discussions
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