Case File
efta-02578841DOJ Data Set 11OtherEFTA02578841
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578841
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, October 20, 2017 8:32 PM
To:
Alan Dlugash
Subject:
Re: AS audit response
ignore the request for the time being. no worry <=div>
On Fri, Oct =0, 2017 at 4:24 PM, Alan Dlugash
> wrote:
Jeff,
How should I respond to her?
Forwarded message
From: Anastasiya Siro <
Date: Fri, Oct 20, 2017 at 4:20 PM
Subject: Re: AS audit responseTo: Alan Dlugash <
<mailto
Dear Al=n,
What should we say regarding auditors request to do a phone call wi=h me.
Can we just ask her to put her questions in writing =o I don't misunderstand her on the phone?
<=iv>Regards,
Anastasiya Siro =A0
On Oct 20, 2017, at 4:11 PM, Alan Dlugash <
<mailto
wrote:<=r>
OK to send in.=div>
Alan
Virus-free. www.avast.com
wrote:
On Fri, Oct 20, 2017 a= 3:54 PM, Jay Kim
> >
> >
<mailtca
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ffccc solid;padding-left:lex">
Hi,
EFTA_R1_01752847
EFTA02578841
Please let me know if it's OK=to send in.
I need to leave soon4=pan>
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
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.
From: Alan Dlugash [mato
Sent: Friday, October 20, 2017 2:45 PM
To: Jay Kim
<mailto
Cc: Anastasiya Siro <
<mailto
Subject: AS audit response
Jay,
/a>1
> >
> >
Just following up on my prior email. I know yo= were shooting to get the response out today.
2
EFTA_R1_01752848
EFTA02578842
Alan
Alan J. Dlugash
Alan J. Dlugash LLC
Alan Dlugash<
<mailto
11:29 AM (3 hours ago)
to =/span>jkim, Anastasiya, bcc: Jeffre=
> >
3
EFTA_R1_01752849
EFTA02578843
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>
Alan J. Olugash
Alan J. Dlug=sh LLC
<mailto
--=
Alan J. ()logos=
Alan J. Olugash LLC
4
EFTA_R1_01752850
EFTA02578844
<mailto
>
=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
--001a11480e8eeac48d055c005cfc-- conversation-id 26667 date-last-viewed 0 date-received 1508531512 flags
8590195713 gmail-label-ids 7 6 remote-id 761065
5
EFTA_R1_01752851
EFTA02578845
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