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efta-02621359DOJ Data Set 11Other

EFTA02621359

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621359
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin < Sent: Wednesday, October 3, 2018 3:19 PM To: Subject: RE: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN Yes, I did review the account. No gifts to 1 Black Trust in 2017. From: J <[email protected]> Sent: Wednesday, October 03, 2018 10:52 AM To: Thomas Turrin < Subject: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN [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, EFTA_R1_01828239 EFTA02621359 The password is in next email. Attached is draft of 2017 gift tax return. I'm available to discuss. Best, Torn THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway I New York, New York 10018 TEL: (212)944-4433(ext 2404) DIRECT LINE: (212)389-9816 MOBILE: FAX: 2 EFTA_R1_01828240 EFTA02621360 Email: <mailto Website: http://www.rem-co.com/ <https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.rem- co.com%2F&data=02%7C01%7CTTurrin%40rem- co.com%7Ca967aea955db4dcd29c008d6293fdabe%7Cf0ca650d765343ceb6e5ce4fd3003ed4%7C0%7C0%7C636741751 S94329398&sdata=t%28t6v8moEsMS1jwUhVsLvgg6OfalvK8AXP367yQ2qyl%3D&reserved=0> <https://staticl.squarespace.com/static/58933ee8c534a53f82110235/58eba91217e0ab835705f777/58ebafbbb8a79677 4ad68edb/1491841737642/REM-newlogo_SM.png> <https://staticl.squarespace.com/static/58933ee8c534aS3f82110235/S8eba912f7e0ab835705f777/58ebafbcl7bffc10a 3c1a8fe/1491841737660/PrimeGlobal_color_blktext_TAGLINE.jpg> <https://staticl.squarespace.com/static/58933ee8c534a53182110235/58eba91217e0ab8357051777/58ebb1772e69cf27 721f6145/1491841737655/2016_IPA-100_WEB-147x150.png> 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01828241 EFTA02621361

Technical Artifacts (19)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212)389-9816
Phone(212)944-4433
Phone2110235
Phone2621359
Phone2621360
Phone2621361
Phone3182110235
Phone4329398
Phone4510022
Phone6741751
Phone8357051777
SWIFT/BICEXTERNAL
SWIFT/BICPASSWORD
URLhttp://www.rem-co.com
URLhttps://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.rem
URLhttps://staticl.squarespace.com/static/58933ee8c534a53182110235/58eba91217e0ab8357051777/58ebb1772e69cf27
URLhttps://staticl.squarespace.com/static/58933ee8c534a53f82110235/58eba91217e0ab835705f777/58ebafbbb8a79677
URLhttps://staticl.squarespace.com/static/58933ee8c534aS3f82110235/S8eba912f7e0ab835705f777/58ebafbcl7bffc10a

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