Case File
efta-02583006DOJ Data Set 11OtherEFTA02583006
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02583006
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
Sent:
Monday, May 12, 2014 7:41 PM
To:
Jeffrey E.
Subject:
RE:
Jeffrey,
I will call tomorrow — when I can freely talk. I'm with a client today.
Toni
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Website: www.rem-co.com <http://www.rem-co.com>
EFTA_R1_01761041
EFTA02583006
From: jeffrey E. [mailto:[email protected]
Sent: Monday, May 12, 2014 1:17 PM
To: Thomas Turrin
Subject:
I understand you are out again today, I have questions re the F bar fling please call
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all
attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s)
identified above to receive this communication. If you are not the person(s) identified above to receive this
communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
information contained herein. If you are an employee or agent of the person(s) identified above to receive this
communication and, as such, you have been authorized to deliver this communication to such person(s), you may
disclose, print, copy, disseminate, or otherwise use the information contained in this communication solely for the
purpose of such delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may
be punishable by law. If you have received this communication in error, please reply and notify the sender (only) of that
fact and delete the communication, including any and all attachments and enclosures, from your computer or other
electronic device on which you may have received this communication.
CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we
inform you that any tax advice contained in this communication (including any and all attachments), unless expressly
stated otherwise, was not intended or written to be used and cannot be used for the purpose of (i) avoiding tax-related
penalties imposed by the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any
transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the
addressee(s) identified above) without our express written consent.
2
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