Case File
efta-02620551DOJ Data Set 11OtherEFTA02620551
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620551
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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From:
Thomas Turrin <
Sent:
Wednesday, October 3, 2018 5:52 PM
To:
Subject:
RE: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN
The trust is a grantor trust, no separate trust tax return required.
This trust never generated taxable income. The trust bank account is non-interest bearing.
There was approximately $270,000 in the account as of 1/1/17. By end of September there was
approximately $450 remaining through 12/31/17, and as mentioned, no funds added during 2017.
From: J <[email protected]>
Sent: Wednesday, October 03, 2018 11:24 AM
To: Thomas Turrin <
Subject: Re: [EXTERNALJRe: DRAFT 2017 GIFT TAX RETURN
(THIS EMAIL IS FROM AN EXTERNAL SENDER]
was a final return filed for j black? was it s own taxpayer. was there money still there in jan? 17
On Wed, Oct 3, 2018 at 11:18 AM Thomas Turrin <
<mailto
> wrote:
Yes, I did review the account.
No gifts to J Black Trust in 2017.
From: J <[email protected] <mailto:[email protected]»
Sent: Wednesday, October 03, 2018 10:52 AM
To: Thomas Turrin <
<mailto
Subject: (EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN
> >
EFTA_R1_01826635
EFTA02620551
[THIS EMAIL IS FROM AN EXTERNAL SENDER]
did you review the j black trust bank account? if not please do.
On Tue, Oct 2, 2018 at 6:02 PM Thomas Turrin <
PASSWORD:
park44510022
<mailto
> wrote:
From: Thomas Turrin
Sent: Tuesday, October 02, 2018 6:02 PM
To: 'jeffrey E.' <[email protected] <mailto:[email protected]»
Subject: DRAFT 2017 GIFT TAX RETURN
Jeffrey,
The password is in next email.
Attached is draft of 2017 gift tax return.
I'm available to discuss.
Best,
Tom
2
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THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway I New York, New York 10018
Website: http://www.rem-co.com/
<https://na01.safelinks.protection.outlook.comnurl=http%3A%2F%2Fwww.rem-
co.com%2F&data=02%7C01%7CTTurrin°440rem-
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3
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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.
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 jeevacation@gmailcom <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
4
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